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MGN (86) LIMITED

Company number 00421836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2010 AA Accounts for a dormant company made up to 3 January 2010
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delete ma 01/10/2009
05 Nov 2009 AP01 Appointment of Vijay Lakhman Vaghela as a director
16 Oct 2009 AP01 Appointment of Mr Paul Andrew Vickers as a director
13 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
19 Jan 2009 AA Accounts for a dormant company made up to 28 December 2008
09 Dec 2008 363a Return made up to 01/10/08; full list of members
04 Feb 2008 AA Accounts for a dormant company made up to 30 December 2007
31 Oct 2007 363s Return made up to 01/10/07; full list of members
20 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Oct 2006 363s Return made up to 01/10/06; full list of members
05 May 2006 AA Accounts for a dormant company made up to 1 January 2006
25 Oct 2005 363s Return made up to 01/10/05; full list of members
13 Apr 2005 AA Accounts for a dormant company made up to 2 January 2005
14 Oct 2004 363s Return made up to 01/10/04; full list of members
08 Jun 2004 AA Accounts for a dormant company made up to 28 December 2003
09 Oct 2003 363s Return made up to 01/10/03; full list of members
02 Jun 2003 AA Accounts for a dormant company made up to 29 December 2002
14 Oct 2002 363s Return made up to 01/10/02; full list of members
29 Aug 2002 AA Total exemption small company accounts made up to 30 December 2001
13 Aug 2002 288c Secretary's particulars changed
04 Jul 2002 288c Director's particulars changed
31 Jan 2002 288a New secretary appointed
31 Jan 2002 288b Secretary resigned;director resigned
31 Jan 2002 288b Director resigned