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MAGICNEST LIMITED

Company number 01762042

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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)
20 May 2005 288b Secretary resigned;director resigned
20 May 2005 288a New secretary appointed;new director appointed
04 May 2005 AA Total exemption small company accounts made up to 31 March 2004
12 May 2004 363s Return made up to 18/04/04; full list of members
03 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
19 May 2003 363s Return made up to 18/04/03; full list of members
06 Feb 2003 288b Director resigned
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
07 May 2002 363s Return made up to 18/04/02; full list of members
30 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
19 Jul 2001 395 Particulars of mortgage/charge
14 May 2001 363s Return made up to 18/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2001 AA Full accounts made up to 31 March 2000
26 Jan 2001 CERTNM Company name changed warwickshire flying training cen tre LIMITED\certificate issued on 26/01/01
01 Jun 2000 363s Return made up to 18/04/00; full list of members
29 Dec 1999 AA Full accounts made up to 31 March 1999
08 Oct 1999 395 Particulars of mortgage/charge
27 Sep 1999 288a New director appointed
16 Jun 1999 363s Return made up to 18/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 1999 AA Full accounts made up to 31 March 1998
24 Jun 1998 363s Return made up to 18/04/98; no change of members
26 Nov 1997 AA Full accounts made up to 31 March 1997
01 May 1997 363s Return made up to 18/04/97; no change of members
  • 363(287) ‐ Registered office changed on 01/05/97
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Mar 1997 287 Registered office changed on 19/03/97 from: hangar road birmingham airport (air cargo) birmingham west midlands B26 3QN
08 Jan 1997 AA Full accounts made up to 31 March 1996