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MGN (AW) LIMITED

Company number 02946962

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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 Jul 2010 CH04 Secretary's details changed for T M Secretaries Limited on 1 October 2009
21 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010 AA Accounts for a dormant company made up to 3 January 2010
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete ma 01/10/2009
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2009 AP01 Appointment of Vijay Lakhman Vaghela as a director
16 Oct 2009 AP01 Appointment of Mr Paul Andrew Vickers as a director
15 Jul 2009 363a Return made up to 01/07/09; full list of members
19 Jan 2009 AA Accounts for a dormant company made up to 28 December 2008
08 Jul 2008 363a Return made up to 01/07/08; full list of members
04 Feb 2008 AA Accounts for a dormant company made up to 30 December 2007
13 Jul 2007 363s Return made up to 01/07/07; full list of members
20 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Jul 2006 363s Return made up to 01/07/06; full list of members
05 May 2006 AA Accounts for a dormant company made up to 1 January 2006
13 Jul 2005 363s Return made up to 01/07/05; full list of members
13 Apr 2005 AA Accounts for a dormant company made up to 2 January 2005
13 Jul 2004 363s Return made up to 01/07/04; full list of members
08 Jun 2004 AA Accounts for a dormant company made up to 28 December 2003
14 Jul 2003 363s Return made up to 01/07/03; full list of members
02 Jun 2003 AA Accounts for a dormant company made up to 29 December 2002
29 Aug 2002 AA Total exemption small company accounts made up to 30 December 2001
13 Aug 2002 288c Secretary's particulars changed
05 Jul 2002 363s Return made up to 01/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jul 2002 288c Director's particulars changed
31 Jan 2002 288a New secretary appointed