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MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED

Company number 00512988

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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)
11 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
02 Feb 2009 AA Accounts made up to 31 March 2008
09 Jan 2009 363a Return made up to 05/01/09; full list of members
30 Oct 2008 288c Director and Secretary's Change of Particulars / david hooper / 27/10/2008 / HouseName/Number was: , now: 6 millbank; Street was: long mynd burchetts green lane, now: mill road; Area was: burchetts green, now: ; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3QW, now: SL7 1UA
31 Jan 2008 AA Accounts made up to 31 March 2007
09 Jan 2008 363a Return made up to 05/01/08; full list of members
05 Sep 2007 287 Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ
22 Mar 2007 288b Director resigned
27 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
08 Jan 2007 363a Return made up to 05/01/07; full list of members
30 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
06 Jan 2006 363a Return made up to 05/01/06; full list of members
04 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
25 Jan 2005 363a Return made up to 05/01/05; no change of members
04 Aug 2004 AA Full accounts made up to 31 March 2003
14 Jan 2004 363a Return made up to 05/01/04; full list of members
07 Feb 2003 363a Return made up to 05/01/03; no change of members
04 Feb 2003 AA Accounts made up to 31 March 2002
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2002 363a Return made up to 05/01/02; change of members
02 Feb 2002 AA Accounts made up to 31 March 2001
13 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2001 288a New director appointed
21 May 2001 288b Director resigned