- Company Overview for MAGNABROOK LIMITED (03003690)
- Filing history for MAGNABROOK LIMITED (03003690)
- People for MAGNABROOK LIMITED (03003690)
- More for MAGNABROOK LIMITED (03003690)
| 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 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 23 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Dec 2012 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 27 Dec 2012 | TM02 | Termination of appointment of Ronnie Van Der Heiden as a secretary | |
| 30 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 Dec 2011 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 19 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Dec 2010 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 22 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Jan 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
| 22 Jan 2010 | CH01 | Director's details changed for Boudewyn Frans Van Den Broek on 22 January 2010 | |
| 14 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 19 Feb 2009 | 363a | Return made up to 20/12/08; full list of members | |
| 29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 18 Feb 2008 | 363a | Return made up to 20/12/07; full list of members | |
| 30 Dec 2007 | 287 | Registered office changed on 30/12/07 from: hill house 1 little new street london EC4A 3TR | |
| 08 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 11 Jan 2007 | 363a | Return made up to 20/12/06; full list of members | |
| 12 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
| 09 Mar 2006 | 363a | Return made up to 20/12/05; full list of members | |
| 26 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
| 06 Jan 2005 | 363s |
Return made up to 20/12/04; full list of members
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| 05 Jan 2005 | AA | Accounts for a small company made up to 31 December 2003 | |
| 02 Feb 2004 | 363s |
Return made up to 20/12/03; full list of members
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| 05 Oct 2003 | AA | Full accounts made up to 31 December 2002 |