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PENNINE DARLINGTON MAGNESIA LIMITED

Company number 01404545

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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)
02 Jan 2007 288a New secretary appointed;new director appointed
07 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Dec 2005 363s Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 23/12/05
07 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Aug 2005 363s Return made up to 31/12/04; full list of members
16 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Jan 2004 363s Return made up to 31/12/03; full list of members
03 May 2003 363s Return made up to 31/12/02; full list of members
23 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Sep 2002 288b Director resigned
13 Sep 2002 288b Director resigned
15 Aug 2002 AA Accounts for a small company made up to 31 December 2001
15 Jan 2002 363s Return made up to 31/12/01; full list of members
10 Aug 2001 AA Accounts for a small company made up to 31 December 2000
16 May 2001 288b Secretary resigned
16 May 2001 288a New secretary appointed;new director appointed
20 Mar 2001 363s Return made up to 31/12/00; full list of members
05 Feb 2001 288a New secretary appointed
22 Jan 2001 287 Registered office changed on 22/01/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL
22 Jan 2001 288b Secretary resigned
19 Jul 2000 AA Accounts for a small company made up to 31 December 1999
18 Feb 2000 363a Return made up to 31/12/99; full list of members
19 Oct 1999 225 Accounting reference date shortened from 23/04/00 to 31/12/99
29 Jul 1999 AA Accounts for a small company made up to 23 April 1999
10 May 1999 288a New secretary appointed