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MAGRINI (UK) LIMITED

Company number 02350124

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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)
04 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
09 Sep 2005 288a New director appointed
11 Aug 2005 288a New secretary appointed
11 Aug 2005 287 Registered office changed on 11/08/05 from: the weston centre weston road crewe cheshire CW1 6FL
24 Jun 2005 288b Secretary resigned
26 Apr 2005 169 £ ic 755/510 06/04/05 £ sr 245@1=245
08 Apr 2005 395 Particulars of mortgage/charge
16 Mar 2005 363s Return made up to 25/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2004 AUD Auditor's resignation
01 Nov 2004 288c Secretary's particulars changed
20 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
18 Mar 2004 363s Return made up to 25/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Mar 2004 288a New secretary appointed
26 Feb 2004 395 Particulars of mortgage/charge
25 Feb 2004 288b Secretary resigned
25 Feb 2004 288b Director resigned
25 Feb 2004 287 Registered office changed on 25/02/04 from: ashton house 495 silbury boulevard central milton keynes buckinghamshire MK9 2AH
02 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
14 Mar 2003 363s Return made up to 25/02/03; full list of members
11 Feb 2003 288a New director appointed
08 Aug 2002 AA Accounts for a medium company made up to 31 December 2001
27 Jul 2002 288b Director resigned
07 May 2002 363s Return made up to 25/02/02; full list of members
11 Feb 2002 AA Accounts for a medium company made up to 31 December 2000
20 Nov 2001 288b Director resigned