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MAGFERN RECYCLING LIMITED

Company number 03711391

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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)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 3 June 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 92	View PDF Statement of capital following an allotment of shares on 3 June 2011 GBP 92 - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
04 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
23 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	View PDF Annual return made up to 11 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
19 Feb 2009	363a	Return made up to 11/02/09; full list of members	View PDF Return made up to 11/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2009	287	Registered office changed on 19/02/2009 from unit 9 meadows industrial estate downing road derby derbyshire DE21 6HA	View PDF Registered office changed on 19/02/2009 from unit 9 meadows industrial estate downing road derby derbyshire DE21 6HA - link opens in a new window - 1 page (1 page)
19 Feb 2009	288c	Secretary's change of particulars / deborah lofthouse / 19/02/2009	View PDF Secretary's change of particulars / deborah lofthouse / 19/02/2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	View PDF Accounting reference date extended from 31/12/2007 to 30/06/2008 - link opens in a new window - 1 page (1 page)
27 Feb 2008	363a	Return made up to 11/02/08; full list of members	View PDF Return made up to 11/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
06 Jun 2007	363a	Return made up to 11/02/07; full list of members	View PDF Return made up to 11/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2007	287	Registered office changed on 06/06/07 from: unit 9 downing road derby derbyshire DE21 6HA	View PDF Registered office changed on 06/06/07 from: unit 9 downing road derby derbyshire DE21 6HA - link opens in a new window - 1 page (1 page)
06 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
22 May 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 May 2006	363a	Return made up to 11/02/06; full list of members	View PDF Return made up to 11/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
25 Feb 2005	363s	Return made up to 11/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)

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