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MAGNADATA ID LIMITED

Company number 03462684

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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)
10 Dec 2009 CH01 Director's details changed for Mr Alan Laidlaw on 10 December 2009
22 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
22 Nov 2009 CH03 Secretary's details changed for David Neil Champion on 9 November 2009
22 Nov 2009 CH01 Director's details changed for Mr Eric Alexander Fawdington on 9 November 2009
22 Nov 2009 AP01 Appointment of Mr Paul Rowland Johnson as a director
22 Nov 2009 CH01 Director's details changed for Mr Michael Shooter on 9 November 2009
22 Nov 2009 CH01 Director's details changed for Alan Laidlaw on 9 November 2009
22 Nov 2009 CH01 Director's details changed for Mr Nicholas Charles Dove on 9 November 2009
22 Nov 2009 CH01 Director's details changed for Roy Harry Colclough on 9 November 2009
16 Jul 2009 288a Director appointed mr nicholas charles dove
15 Jul 2009 288a Director appointed mr eric fawdington
15 Jul 2009 288a Director appointed mr michael william shooter
13 Jan 2009 AA Full accounts made up to 30 June 2008
17 Dec 2008 288b Appointment terminated director jaidip sen
07 Nov 2008 363a Return made up to 07/11/08; full list of members
26 Sep 2008 288b Appointment terminated secretary nicholas french
12 Aug 2008 288a Director appointed jaidip sen
12 May 2008 363s Return made up to 07/11/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
08 May 2008 363s Return made up to 07/11/06; no change of members
02 May 2008 288b Appointment terminate, secretary timothy gray logged form
02 May 2008 288a Secretary appointed david neil champion
30 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
22 Jun 2007 403a Declaration of satisfaction of mortgage/charge
13 Apr 2007 AA Accounts for a small company made up to 30 June 2006
06 Oct 2006 287 Registered office changed on 06/10/06 from: norfolk street boston lincolnshire PE21 6AF