MAGNABROOK LIMITED

Company number 03003690

Date	Type	Description	View / Download
25 Mar 2003	363s	Return made up to 20/12/02; no change of members	(7 pages)
17 Oct 2002	AA	Full accounts made up to 31 December 2001	(4 pages)
26 Feb 2002	363s	Return made up to 20/12/01; full list of members	(6 pages)
23 Oct 2001	AA	Full accounts made up to 31 December 2000	(4 pages)
05 Mar 2001	363s	Return made up to 20/12/00; full list of members	(6 pages)
12 Dec 2000	AA	Full accounts made up to 31 December 1999	(4 pages)
21 Sep 2000	AA	Full accounts made up to 31 December 1998	(4 pages)
04 Jan 2000	363s	Return made up to 20/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Aug 1999	287	Registered office changed on 31/08/99 from: 37 esmond road london NW6 7HF	(1 page)
29 Dec 1998	363s	Return made up to 20/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
08 Jan 1998	363s	Return made up to 20/12/97; no change of members	(4 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
27 Jan 1997	363s	Return made up to 20/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
13 Dec 1996	287	Registered office changed on 13/12/96 from: 29 cornwall crescent flat 3 first floor london W11 1PH	(1 page)
01 Oct 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
29 Feb 1996	363s	Return made up to 20/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
28 Feb 1995	287	Registered office changed on 28/02/95 from: 72 hatherley court hatherley grove london This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1995	88(2)R	Ad 24/01/95--------- £ si 100@1=100 £ ic 2/102	(2 pages)
29 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1995	287	Registered office changed on 29/01/95 from: 43 lawrence road hove east sussex BN3 5QE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	NEWINC	Incorporation	(15 pages)

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