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MAGPAS

Company number 06062176

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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)
29 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2012 TM01 Termination of appointment of Ben Teasdale as a director
05 Nov 2012 TM01 Termination of appointment of Lee Sustins as a director
05 Nov 2012 TM01 Termination of appointment of Jacqueline Whipp as a director
01 Oct 2012 AP01 Appointment of Mr Daniel Cody as a director
17 Sep 2012 AA Full accounts made up to 31 December 2011
09 Mar 2012 AP01 Appointment of Anne Booth as a director
09 Mar 2012 AP01 Appointment of Nigel Brown as a director
25 Jan 2012 AR01 Annual return made up to 23 January 2012 no member list
07 Nov 2011 TM01 Termination of appointment of Howard Sherriff as a director
07 Nov 2011 TM01 Termination of appointment of Keith Reid as a director
30 Sep 2011 AA Full accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 23 January 2011 no member list
21 Feb 2011 CH01 Director's details changed for Mr Michael Peter Black on 18 February 2011
18 Feb 2011 CH01 Director's details changed for Mrs Jacqueline Ann Whipp on 18 February 2011
18 Feb 2011 CH01 Director's details changed for Mr Christopher Mark Dodd on 18 February 2011
18 Feb 2011 CH01 Director's details changed for Mr Howard Sherriff on 18 February 2011
18 Feb 2011 CH01 Director's details changed for Dr Ben Teasdale on 18 February 2011
18 Feb 2011 CH01 Director's details changed for Dr Pamela Kenny on 18 February 2011
18 Feb 2011 CH01 Director's details changed for Miss Lorraine Ann Greasley on 18 February 2011
08 Aug 2010 AP01 Appointment of Mr Mark John Broadbent as a director
08 Aug 2010 AP01 Appointment of Mr Thomas John Hampton Bennett as a director
08 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2010 AP01 Appointment of Mr Keith Reid as a director
14 Jun 2010 AP03 Appointment of Mr Michael Peter Black as a secretary