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MAGNET GROUP TRUSTEES LIMITED

Company number 00852373

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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)
26 Sep 2013 AP01 Appointment of Mr Graeme Wallace Hutchison as a director
25 Sep 2013 AP01 Appointment of Mr Anjum Ahmed as a director
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
10 May 2013 TM01 Termination of appointment of Ron Pigott as a director
10 May 2013 TM01 Termination of appointment of Stephen Banks as a director
18 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2011 CC04 Statement of company's objects
23 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
05 Aug 2010 AP01 Appointment of Mr Bryan Illsley as a director
23 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Roy Hutchinson on 13 January 2010
23 Nov 2009 CH01 Director's details changed for Stephen Banks on 15 October 2009
13 Nov 2009 CH03 Secretary's details changed for Nicola Jane Saul on 15 October 2009
13 Nov 2009 CH01 Director's details changed for Ron Pigott on 15 October 2009
13 Nov 2009 AP01 Appointment of Ron Pigott as a director
17 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Aug 2009 288b Appointment terminated director paul knowles
09 Jul 2009 288b Appointment terminated director peter kane
22 Jan 2009 363a Return made up to 05/01/09; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007