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SPECIALTY MAGNETICS LIMITED

Company number 02812704

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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)
03 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
03 May 2011 AD02 Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA England
03 May 2011 AD03 Register(s) moved to registered inspection location
25 Feb 2011 AA Full accounts made up to 31 August 2010
22 Nov 2010 MISC Section 519
21 Sep 2010 MEM/ARTS Memorandum and Articles of Association
26 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Dr Ali Akgun on 26 April 2010
26 Apr 2010 CH01 Director's details changed for Professor Martin Osmund Leach on 26 April 2010
26 Apr 2010 CH01 Director's details changed for Raymond Leonard Hughes on 26 April 2010
24 Feb 2010 AA Full accounts made up to 31 August 2009
28 Oct 2009 AD02 Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA England
28 Oct 2009 AD04 Register(s) moved to registered office address
28 Oct 2009 AD03 Register(s) moved to registered inspection location
28 Oct 2009 AD02 Register inspection address has been changed
20 Oct 2009 AP03 Appointment of Andrew Christopher Wood as a secretary
15 Oct 2009 AD01 Registered office address changed from 44 Phipps Hatch Lane Enfield Middlesex EN2 0HN on 15 October 2009
30 Apr 2009 288b Appointment terminated secretary david webb
27 Apr 2009 363a Return made up to 26/04/09; full list of members
03 Apr 2009 AA Full accounts made up to 31 August 2008
28 Apr 2008 363a Return made up to 26/04/08; full list of members
01 Apr 2008 AA Full accounts made up to 31 August 2007
14 May 2007 363s Return made up to 26/04/07; no change of members
02 Apr 2007 AA Full accounts made up to 31 August 2006
23 Nov 2006 288c Director's particulars changed