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MAGAL ENGINEERING LIMITED

Company number 04407738

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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)
03 Feb 2009 288c Director's change of particulars / moshe magal / 02/02/2009
06 Aug 2008 288a Secretary appointed pitsec LIMITED
23 Apr 2008 363s Return made up to 02/04/08; no change of members
28 Dec 2007 AA Group of companies' accounts made up to 2 March 2007
01 May 2007 363s Return made up to 02/04/07; full list of members
05 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re declaration of divid 20/11/06
19 Dec 2006 AA Group of companies' accounts made up to 24 February 2006
23 May 2006 363s Return made up to 02/04/06; full list of members
13 May 2006 395 Particulars of mortgage/charge
29 Dec 2005 AA Group of companies' accounts made up to 25 February 2005
09 May 2005 363s Return made up to 02/04/05; full list of members
24 Mar 2005 AA Group of companies' accounts made up to 27 February 2004
15 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend decalred 01/07/03
03 Feb 2005 AUD Auditor's resignation
27 Jul 2004 AA Group of companies' accounts made up to 24 February 2003
26 Jul 2004 363s Return made up to 02/04/04; full list of members; amend
  • 363(288) ‐ Director's particulars changed
19 Jul 2004 288c Director's particulars changed
05 Jul 2004 288a New secretary appointed
24 Jun 2004 288b Secretary resigned
22 Apr 2004 363s Return made up to 02/04/04; full list of members
19 Mar 2004 288a New director appointed
06 Feb 2004 288a New director appointed
09 Jan 2004 AUD Auditor's resignation
01 Aug 2003 88(2)R Ad 01/07/03--------- £ si 150@1=150 £ ic 850/1000
17 Jul 2003 288a New director appointed