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Dato Capital United Kingdom

Magness & Usher LTD

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Reports

Extended Company Report with Annual Accounts MAGNESS & USHER LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 15, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00464014
Record last updated Thursday, July 10, 2014 2:54:57 PM UTC
Official Address Claygate House Littleworth Road
There are 58 companies registered at this street
Postal Code KT109PN
Sector Non-trading companynon trading

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MAGNESS & USHER LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Financials Nov 15, 2013 Annual accounts Annual accounts
Registry Aug 14, 2013 Annual return Annual return
Registry Feb 25, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 25, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 25, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Aug 9, 2012 Annual return Annual return
Financials Dec 22, 2011 Annual accounts Annual accounts
Registry Aug 15, 2011 Annual return Annual return
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Aug 25, 2010 Annual return Annual return
Registry Aug 25, 2010 Change of particulars for director Change of particulars for director
Registry Aug 25, 2010 Change of particulars for director 4640... Change of particulars for director 4640...
Registry Aug 25, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 29, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Resignation of one Director Resignation of one Director
Registry Jan 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 11, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Aug 10, 2009 Annual return Annual return
Financials Jan 29, 2009 Annual accounts Annual accounts
Registry Aug 5, 2008 Annual return Annual return
Registry Apr 18, 2008 Resignation of a director Resignation of a director
Registry Apr 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2008 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Financials Dec 1, 2007 Annual accounts Annual accounts
Registry Sep 7, 2007 Annual return Annual return
Registry Jan 23, 2007 Appointment of a director Appointment of a director
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Registry Jan 1, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Sep 4, 2006 Annual return Annual return
Financials Jan 23, 2006 Annual accounts Annual accounts
Registry Oct 6, 2005 Annual return Annual return
Registry May 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 24, 2004 Annual accounts Annual accounts
Registry Aug 25, 2004 Annual return Annual return
Financials Feb 5, 2004 Annual accounts Annual accounts
Registry Sep 9, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 26, 2003 Annual return Annual return
Registry Dec 20, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2002 Appointment of a director Appointment of a director
Registry Aug 8, 2002 Annual return Annual return
Registry Aug 7, 2002 Resignation of a director Resignation of a director
Registry Jul 26, 2002 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jul 26, 2002 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Jul 8, 2002 Annual accounts Annual accounts
Financials Oct 1, 2001 Annual accounts 4640... Annual accounts 4640...
Registry Aug 22, 2001 Annual return Annual return
Financials Nov 28, 2000 Annual accounts Annual accounts
Registry Aug 29, 2000 Annual return Annual return
Financials Nov 8, 1999 Annual accounts Annual accounts
Registry Aug 20, 1999 Annual return Annual return
Financials Oct 22, 1998 Annual accounts Annual accounts
Registry Aug 25, 1998 Annual return Annual return
Financials Aug 22, 1997 Annual accounts Annual accounts
Registry Aug 22, 1997 Annual return Annual return
Financials Jan 16, 1997 Annual accounts Annual accounts
Registry Sep 3, 1996 Annual return Annual return
Registry Aug 22, 1995 Annual return 4640... Annual return 4640...
Financials Aug 22, 1995 Annual accounts Annual accounts
Registry Sep 15, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 31, 1994 Annual return Annual return
Registry Jul 5, 1994 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 3, 1993 Director's particulars changed Director's particulars changed
Registry Aug 3, 1993 Annual return Annual return
Registry Jul 25, 1993 Elective resolution Elective resolution
Registry Jul 25, 1993 Exemption from appointing auditors Exemption from appointing auditors
Financials Jul 25, 1993 Annual accounts Annual accounts
Financials Jan 29, 1993 Annual accounts 4640... Annual accounts 4640...
Registry Jan 29, 1993 Elective resolution Elective resolution
Registry Aug 19, 1992 Annual return Annual return
Registry Aug 1, 1992 Four appointments: 4 men Four appointments: 4 men
Registry May 11, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 18, 1992 Director resigned, new director appointed 4640... Director resigned, new director appointed 4640...
Financials Nov 27, 1991 Annual accounts Annual accounts
Registry Nov 26, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 14, 1991 Director resigned, new director appointed 4640... Director resigned, new director appointed 4640...
Registry Aug 15, 1991 Annual return Annual return
Registry Mar 1, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 5, 1991 Annual accounts Annual accounts
Registry Sep 4, 1990 Annual return Annual return
Registry Jul 26, 1990 S80a,252,366a,369 S80a,252,366a,369
Registry Feb 15, 1990 Annual return Annual return
Financials Feb 1, 1990 Annual accounts Annual accounts
Financials Jan 12, 1990 Annual accounts 4640... Annual accounts 4640...
Registry Nov 9, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 9, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 1988 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 8, 1988 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 14, 1988 Annual return Annual return
Registry Sep 12, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 11, 1988 Annual accounts Annual accounts
Registry Jul 31, 1987 Annual return Annual return
Registry Sep 27, 1986 Director resigned, new director appointed Director resigned, new director appointed

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