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MAGISTER LTD

Company number 03407685

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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)
07 Oct 2014 AD01 Registered office address changed from C/O Shah and Shin 42a the Broadway Joel Street Northwood Middlesex HA6 1PA to 10 the Old Carriage Works Brunel Quays Lostwithiel Cornwall PL22 0EN on 7 October 2014
06 Oct 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
06 Oct 2014 AP01 Appointment of Mrs Diana Jane Adams as a director on 27 March 2014
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Sep 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
05 Sep 2013 CH01 Director's details changed for Mr. Stephen Richard Adams on 1 June 2013
03 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Feb 2013 AAMD Amended accounts made up to 31 August 2011
02 Oct 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
02 Oct 2012 TM01 Termination of appointment of Peter Adams as a director
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Sep 2009 363a Return made up to 23/07/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Sep 2008 363a Return made up to 23/07/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
12 Nov 2007 363a Return made up to 23/07/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
01 Aug 2006 363a Return made up to 23/07/06; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
08 Aug 2005 363a Return made up to 23/07/05; full list of members
06 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004