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MAGNUM GROUP LIMITED

Company number 03712784

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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)
15 Feb 2008 288c Director's particulars changed
15 Feb 2008 190 Location of debenture register
20 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
11 Mar 2007 363s Return made up to 12/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
21 Feb 2006 363s Return made up to 12/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
25 Feb 2005 363s Return made up to 12/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2005 288b Director resigned
12 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
13 Mar 2004 363s Return made up to 12/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
25 Feb 2003 363s Return made up to 12/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
14 Mar 2002 363s Return made up to 12/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2001 AA Full group accounts made up to 31 March 2001
12 Mar 2001 363s Return made up to 12/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 2000 AA Full group accounts made up to 31 March 2000
14 Mar 2000 363s Return made up to 12/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jun 1999 395 Particulars of mortgage/charge
26 May 1999 CERTNM Company name changed lawgra (no.526) LIMITED\certificate issued on 27/05/99
18 May 1999 88(2)R Ad 17/03/99--------- £ si 1532@.01=15 £ ic 1/16
10 May 1999 287 Registered office changed on 10/05/99 from: 190 strand london WC2R 1JN
10 May 1999 288a New director appointed