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MAGIC CIRCLE TRUSTEE LIMITED

Company number 02397964

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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 Jan 2010 CH01 Director's details changed for Rupert Mark Connell on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Keith Howard Cooper on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Mr David Ball on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Mr Jack Delvin on 31 December 2009
31 Dec 2009 AP01 Appointment of Mr Jack Delvin as a director
31 Dec 2009 AP01 Appointment of Rupert Mark Connell as a director
23 Dec 2009 TM01 Termination of appointment of William Wallace as a director
23 Dec 2009 TM01 Termination of appointment of Scott Penrose as a director
21 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
19 Dec 2008 363a Return made up to 06/12/08; full list of members
18 Dec 2008 288a Director appointed mr william oliver wallace
18 Dec 2008 353 Location of register of members
18 Dec 2008 288a Secretary appointed mr david ball
18 Dec 2008 288b Appointment terminated director christopher pratt
18 Dec 2008 190 Location of debenture register
18 Dec 2008 288a Director appointed mr david ball
18 Dec 2008 288b Appointment terminated director alan shaxon
18 Dec 2008 288b Appointment terminated secretary christopher pratt
25 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
08 Jan 2008 363s Return made up to 06/12/07; no change of members
08 Jan 2008 288b Director resigned
08 Jan 2008 288a New director appointed
11 Jan 2007 363s Return made up to 06/12/06; full list of members
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New director appointed