MAGRASTONE LTD

Company number 04683954

Date	Type	Description	View / Download
14 Nov 2009	TM02	Termination of appointment of a secretary	(2 pages)
29 Oct 2009	AP01	Appointment of Ernst Gigl as a director	(3 pages)
26 May 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)
26 May 2009	288c	Secretary's change of particulars / ernst gigl / 01/03/2009	(1 page)
27 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
22 May 2008	363a	Return made up to 08/03/08; full list of members	(3 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from, the meridian 4 copthall house, station square, coventry, CV1 2FL	(1 page)
22 May 2008	190	Location of debenture register	(1 page)
22 May 2008	353	Location of register of members	(1 page)
30 Apr 2008	287	Registered office changed on 30/04/2008 from, new city chambers 36 wood street, wakefield, west yorkshire, WF1 2HB	(1 page)
12 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
23 Mar 2007	363a	Return made up to 08/03/07; full list of members	(2 pages)
22 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
31 Jan 2007	288a	New director appointed	(1 page)
31 Jan 2007	288b	Director resigned	(1 page)
18 Dec 2006	CERTNM	Company name changed g & r management LIMITED\certificate issued on 18/12/06	(3 pages)
09 Mar 2006	363a	Return made up to 08/03/06; full list of members	(2 pages)
09 Mar 2006	190	Location of debenture register	(1 page)
09 Mar 2006	353	Location of register of members	(1 page)
09 Mar 2006	287	Registered office changed on 09/03/06 from: westbury, 2ND floor, 145-157 st john street, london, EC1V 4PY	(1 page)
16 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
06 May 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
05 May 2005	363s	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned	(2 pages)
02 Nov 2004	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Oct 2004	363a	Return made up to 31/03/04; full list of members	(5 pages)