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MAGOR DESIGNS LTD

Company number 00729227

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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)
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge
18 Jun 2007 363a Return made up to 14/06/07; full list of members
13 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
07 Dec 2006 287 Registered office changed on 07/12/06 from: 20 church street, merthyr tydfil, mid glamorgan CF47 0AY
17 Jul 2006 363s Return made up to 14/06/06; full list of members
  • 363(288) ‐ Secretary resigned
16 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
07 Jun 2006 395 Particulars of mortgage/charge
26 May 2006 395 Particulars of mortgage/charge
26 May 2006 395 Particulars of mortgage/charge
25 May 2006 288b Director resigned
25 May 2006 288a New director appointed
25 May 2006 288a New director appointed
25 May 2006 288a New secretary appointed
25 May 2006 155(6)a Declaration of assistance for shares acquisition
04 Apr 2006 288a New secretary appointed
04 Apr 2006 288b Secretary resigned
04 Apr 2006 288b Secretary resigned
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
21 Jun 2005 363s Return made up to 14/06/05; full list of members
08 Jul 2004 363s Return made up to 14/06/04; full list of members
29 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
02 Jul 2003 363s Return made up to 14/06/03; full list of members
  • 363(288) ‐ Director resigned