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NEWTON MAGNUS LTD

Company number 04399118

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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)
01 Jun 2012 CH01 Director's details changed for Mr Craig Drummond Dunn on 31 May 2012
26 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
05 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
23 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 600
04 Aug 2010 AP01 Appointment of Mr Stephen John Wood as a director
22 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Stuart Irving Magnus on 1 November 2009
22 Mar 2010 CH01 Director's details changed for Christopher John Fairhall on 1 November 2009
22 Mar 2010 CH01 Director's details changed for Mr Craig Drummond Dunn on 1 November 2009
08 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Jun 2009 123 Gbp nc 300000/310000\25/05/09
01 Jun 2009 288a Director appointed mr craig drummond dunn
31 May 2009 88(2) Ad 29/05/09\gbp si 594@1=594\gbp ic 6/600\
24 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Mar 2009 363a Return made up to 20/03/09; full list of members
20 Mar 2008 363a Return made up to 20/03/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
21 Mar 2007 363a Return made up to 20/03/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
22 Mar 2006 363a Return made up to 20/03/06; full list of members
16 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
21 Mar 2005 363s Return made up to 20/03/05; full list of members
14 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004