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MAGNA PLANT AND TOOL HIRE LIMITED

Company number 04204088

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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)
21 May 2008 363a Return made up to 24/04/08; full list of members
21 May 2008 353 Location of register of members
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
31 Mar 2008 AA Accounts for a small company made up to 31 May 2007
10 Jan 2008 169 £ ic 9500/6800 19/12/07 £ sr 2700@1=2700
28 Dec 2007 288b Director resigned
28 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of amendment 14/12/07
25 May 2007 353 Location of register of members
27 Apr 2007 363a Return made up to 24/04/07; full list of members
27 Apr 2007 288c Secretary's particulars changed;director's particulars changed
27 Apr 2007 288c Director's particulars changed
26 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 164 app agreement 11/04/07
02 Mar 2007 AA Accounts for a small company made up to 31 May 2006
03 Jul 2006 363a Return made up to 24/04/06; full list of members
13 Jun 2006 287 Registered office changed on 13/06/06 from: 54 brown street masbrough rotherham south yorkshire S60 1JY
30 Mar 2006 AA Accounts for a small company made up to 31 May 2005
01 Jul 2005 363s Return made up to 24/04/05; full list of members
24 Jun 2005 288a New director appointed
30 Mar 2005 AA Accounts for a small company made up to 31 May 2004
09 Mar 2005 395 Particulars of mortgage/charge
21 Dec 2004 288c Director's particulars changed
13 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2004 363s Return made up to 24/04/04; full list of members
20 Apr 2004 169 £ ic 10000/9500 16/02/04 £ sr 500@1=500
19 Mar 2004 288a New secretary appointed