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M G J LIMITED

Company number 04507707

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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)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
25 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 03/05/2013	View PDF Annual return made up to 13 May 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 03/05/2013 - link opens in a new window - 6 pages (6 pages)
24 May 2010	CH01	Director's details changed for Juames William Jeffs on 1 January 2010	View PDF Director's details changed for Juames William Jeffs on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for James Nicholas Arnold Roberts on 1 January 2010	View PDF Director's details changed for James Nicholas Arnold Roberts on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Mark Smale on 1 January 2010	View PDF Director's details changed for Mark Smale on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
03 Jul 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Oct 2008	288a	Director appointed juames william jeffs	View PDF Director appointed juames william jeffs - link opens in a new window - 2 pages (2 pages)
15 Oct 2008	288a	Director appointed mark gordon smale	View PDF Director appointed mark gordon smale - link opens in a new window - 2 pages (2 pages)
15 Oct 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
15 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Appt dirs & sub div shares 09/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Appt dirs & sub div shares 09/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Sep 2008	363a	Return made up to 13/05/08; full list of members	View PDF Return made up to 13/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
21 May 2007	363a	Return made up to 13/05/07; full list of members	View PDF Return made up to 13/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
16 Jun 2006	363s	Return made up to 13/05/06; full list of members	View PDF Return made up to 13/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: 14 hackwood, robertsbridge, east sussex TN32 5ER	View PDF Registered office changed on 26/05/06 from: 14 hackwood, robertsbridge, east sussex TN32 5ER - link opens in a new window - 1 page (1 page)
26 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
08 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
03 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2005	363s	Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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