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M G A DESIGN LIMITED

Company number 03004196

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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)
16 Mar 2005 128(4) Notice of assignment of name or new name to shares
09 Mar 2005 363s Return made up to 21/12/04; full list of members
12 Oct 2004 288b Secretary resigned
12 Oct 2004 288b Director resigned
12 Oct 2004 288a New secretary appointed
08 Oct 2004 403a Declaration of satisfaction of mortgage/charge
22 Sep 2004 AA Accounts for a small company made up to 31 December 2003
22 Dec 2003 363s Return made up to 21/12/03; full list of members
22 Dec 2003 363(288) Director's particulars changed
31 Oct 2003 AA Accounts for a small company made up to 31 December 2002
06 Jan 2003 363s Return made up to 21/12/02; full list of members
06 Jan 2003 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
09 Jan 2002 363s Return made up to 21/12/01; full list of members
09 Jan 2002 288b Director resigned
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Dec 2000 363s Return made up to 21/12/00; full list of members
19 Dec 2000 363(287) Registered office changed on 19/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/12/00
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
28 Mar 2000 363s Return made up to 21/12/99; full list of members
28 Mar 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Mar 2000 88(2)R Ad 08/12/99--------- £ si 1000@1=1000 £ ic 9000/10000
28 Mar 2000 88(2)R Ad 08/12/99--------- £ si 8998@1=8998 £ ic 2/9000
21 Feb 2000 287 Registered office changed on 21/02/00 from: hermes house 80/98 beckenham road beckenham kent BR3 4RH
17 Dec 1999 123 Nc inc already adjusted 01/12/99