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MAGNUM FARNHAM NOMINEE 1 LIMITED

Company number 04251161

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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)
13 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
Statement of capital on 2011-07-13
  • GBP 1
13 Jul 2011 CH04 Secretary's details changed for Equiom Corporate Services Limited on 12 July 2011
09 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement between bank as agent and the borrowers and the company 11/05/2011
13 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Mar 2011 AP01 Appointment of Mrs Nina Christine Johnston as a director
29 Mar 2011 TM01 Termination of appointment of Nina Johnston as a director
14 Mar 2011 AP01 Appointment of Nina Christine Johnston as a director
08 Mar 2011 TM01 Termination of appointment of Samantha Willis as a director
26 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
12 Aug 2009 363a Return made up to 09/08/09; full list of members
02 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
13 Nov 2008 288a Director appointed samantha jayne willis
13 Nov 2008 288b Appointment terminated director mark veale
01 Aug 2008 363s Return made up to 12/07/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
08 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
06 Mar 2008 AA Accounts for a dormant company made up to 31 March 2007
26 Oct 2007 288c Director's particulars changed
29 Aug 2007 363s Return made up to 12/07/07; full list of members
11 Jul 2007 288c Secretary's particulars changed
22 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
19 Oct 2006 288a New secretary appointed
19 Oct 2006 288b Secretary resigned
19 Oct 2006 288b Secretary resigned
19 Oct 2006 288b Director resigned