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MAGNUM GATWICK NOMINEE 1 LIMITED

Company number 04290030

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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 Jan 2010 AP01 Appointment of Mr Stuart David Glass as a director
30 Sep 2009 363a Return made up to 19/09/09; full list of members
07 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
24 Sep 2008 363a Return made up to 19/09/08; full list of members
04 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
12 Feb 2008 288a New secretary appointed
11 Feb 2008 288a New director appointed
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288b Director resigned
11 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
14 Nov 2007 363a Return made up to 19/09/07; full list of members
18 Sep 2007 287 Registered office changed on 18/09/07 from: 6TH floor bucklersbury house 83 canon street london EC4N 8ST
16 Nov 2006 363s Return made up to 19/09/06; full list of members
11 Sep 2006 288a New secretary appointed
11 Sep 2006 288a New director appointed
11 Sep 2006 288a New director appointed
11 Sep 2006 287 Registered office changed on 11/09/06 from: 21 tudor street london EC4Y 0DJ
11 Sep 2006 288b Director resigned
11 Sep 2006 288b Director resigned
11 Sep 2006 288b Secretary resigned
11 Sep 2006 288b Secretary resigned
11 Sep 2006 AUD Auditor's resignation
08 Sep 2006 395 Particulars of mortgage/charge
01 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
09 May 2006 288b Director resigned