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MAGUFFYN LIMITED

Company number 04970863

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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)
02 Apr 2008 288c Director's change of particulars / ian batty / 02/04/2008
20 Nov 2007 363a Return made up to 20/11/07; full list of members
21 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
02 Apr 2007 288b Secretary resigned
29 Nov 2006 363a Return made up to 20/11/06; full list of members
12 Oct 2006 288b Director resigned
12 Oct 2006 287 Registered office changed on 12/10/06 from: 4 short street cheltenham gloucestershire GL53 0DZ
12 Oct 2006 288a New secretary appointed
02 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
29 Dec 2005 363a Return made up to 20/11/05; full list of members
29 Dec 2005 288c Secretary's particulars changed;director's particulars changed
29 Dec 2005 288c Director's particulars changed
29 Dec 2005 287 Registered office changed on 29/12/05 from: 5 beaulieu house 68 mayfair gardens southampton SO15 2TW
28 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2005 88(2)R Ad 01/11/04--------- £ si 1@1
28 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 01/11/04
28 Feb 2005 AA Total exemption small company accounts made up to 30 November 2004
24 Feb 2005 363s Return made up to 20/11/04; full list of members
20 Nov 2003 288a New director appointed
20 Nov 2003 288a New secretary appointed
20 Nov 2003 288a New director appointed
20 Nov 2003 288b Secretary resigned
20 Nov 2003 288b Director resigned
20 Nov 2003 NEWINC Incorporation