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MASTER MAGNETS LIMITED

Company number 01303706

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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 Mar 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 28 November 2006
09 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2007 288b Director resigned
08 Feb 2007 363s Return made up to 18/12/06; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 July 2005
03 Jan 2006 363s Return made up to 18/12/05; full list of members
  • 363(287) ‐ Registered office changed on 03/01/06
14 Dec 2005 287 Registered office changed on 14/12/05 from: moore stephens 6 ridge house ridgehouse drive festival park stoke on trent ST1 5TL
07 Dec 2005 1.1 Notice to Registrar of companies voluntary arrangement taking effect
11 Nov 2005 287 Registered office changed on 11/11/05 from: highcroft house 81-85 new road rubery birmingham B45 9JR
08 Nov 2005 395 Particulars of mortgage/charge
11 Oct 2005 288b Director resigned
26 Sep 2005 288a New director appointed
25 May 2005 AA Total exemption small company accounts made up to 31 July 2004
15 Feb 2005 363a Return made up to 18/12/04; full list of members
15 Feb 2005 288c Director's particulars changed
11 Nov 2004 288b Director resigned
23 Mar 2004 AA Accounts for a small company made up to 31 July 2003
12 Jan 2004 363s Return made up to 18/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 12/01/04
  • 363(353) ‐ Location of register of members address changed
30 Jul 2003 395 Particulars of mortgage/charge
13 Jan 2003 AA Accounts for a small company made up to 31 July 2002
07 Jan 2003 363s Return made up to 18/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 2002 AA Accounts for a small company made up to 31 July 2001
26 Jan 2002 363s Return made up to 18/12/01; full list of members
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New director appointed