- Company Overview for MAGNUM FARNHAM NOMINEE 1 LIMITED (04251161)
- Filing history for MAGNUM FARNHAM NOMINEE 1 LIMITED (04251161)
- People for MAGNUM FARNHAM NOMINEE 1 LIMITED (04251161)
- Charges for MAGNUM FARNHAM NOMINEE 1 LIMITED (04251161)
- Insolvency for MAGNUM FARNHAM NOMINEE 1 LIMITED (04251161)
- More for MAGNUM FARNHAM NOMINEE 1 LIMITED (04251161)
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) |
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13 Jul 2011 | AR01 |
Annual return made up to 12 July 2011 with full list of shareholders
Statement of capital on 2011-07-13
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13 Jul 2011 | CH04 | Secretary's details changed for Equiom Corporate Services Limited on 12 July 2011 | |
09 Jun 2011 | RESOLUTIONS |
Resolutions
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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
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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 |