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MAGNESS & USHER LIMITED

Company number 00464014

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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)
25 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Mr Thomas Alexander Atherton on 30 July 2010
25 Aug 2010 CH01 Director's details changed for Robin Paul Miller on 30 July 2010
25 Aug 2010 CH03 Secretary's details changed for Andrew Money on 30 July 2010
29 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
18 Jan 2010 TM01 Termination of appointment of Mark Allen as a director
18 Jan 2010 AP01 Appointment of Thomas Alexander Atherton as a director
18 Jan 2010 AP03 Appointment of Andrew Money as a secretary
18 Jan 2010 TM02 Termination of appointment of Robin Miller as a secretary
10 Aug 2009 363a Return made up to 01/08/09; full list of members
29 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
05 Aug 2008 363a Return made up to 01/08/08; full list of members
18 Apr 2008 288b Appointment terminated director roger newton
18 Apr 2008 288a Director and secretary appointed robin paul miller
17 Apr 2008 288b Appointment terminated secretary roger newton
01 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
07 Sep 2007 363s Return made up to 01/08/07; no change of members
23 Jan 2007 288a New director appointed
16 Jan 2007 288b Director resigned
05 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
04 Sep 2006 363s Return made up to 01/08/06; full list of members
23 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
06 Oct 2005 363s Return made up to 01/08/05; full list of members
27 May 2005 288c Director's particulars changed
24 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004