Companies House does not verify the accuracy of the information filed

Advanced company search

MAISON MAGIQUE LTD

Company number 03083073

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Aug 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
12 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 5 pages (5 pages)
02 Aug 1999	363s	Return made up to 24/07/99; full list of members	View PDF Return made up to 24/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jun 1999	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 5 pages (5 pages)
10 May 1999	287	Registered office changed on 10/05/99 from: finches court 62 winchester street salisbury SP1 1HG	View PDF Registered office changed on 10/05/99 from: finches court 62 winchester street salisbury SP1 1HG - link opens in a new window - 1 page (1 page)
10 Dec 1998	AA	Accounts for a small company made up to 31 August 1997	View PDF Accounts for a small company made up to 31 August 1997 - link opens in a new window - 5 pages (5 pages)
29 Sep 1998	363s	Return made up to 24/07/98; no change of members	View PDF Return made up to 24/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
29 Jul 1997	287	Registered office changed on 29/07/97 from: the computer place LTD 62 winchester street salisbury wiltshire SP1 1HG	View PDF Registered office changed on 29/07/97 from: the computer place LTD 62 winchester street salisbury wiltshire SP1 1HG - link opens in a new window - 1 page (1 page)
28 Jul 1997	363s	Return made up to 24/07/97; no change of members	View PDF Return made up to 24/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
21 Feb 1997	AA	Accounts for a small company made up to 31 August 1996	View PDF Accounts for a small company made up to 31 August 1996 - link opens in a new window - 6 pages (6 pages)
26 Jan 1997	225	Accounting reference date extended from 31/03/96 to 31/08/96	View PDF Accounting reference date extended from 31/03/96 to 31/08/96 - link opens in a new window - 1 page (1 page)
25 Nov 1996	287	Registered office changed on 25/11/96 from: 43 market place henley on thames oxon RG9 2AA	View PDF Registered office changed on 25/11/96 from: 43 market place henley on thames oxon RG9 2AA - link opens in a new window - 1 page (1 page)
25 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1996	363s	Return made up to 24/07/96; full list of members	View PDF Return made up to 24/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
17 Aug 1995	88(2)R	Ad 04/08/95--------- £ si 29998@1=29998 £ ic 2/30000	View PDF Ad 04/08/95--------- £ si 29998@1=29998 £ ic 2/30000 - link opens in a new window - 2 pages (2 pages)
17 Aug 1995	123	Nc inc already adjusted 04/08/95	View PDF Nc inc already adjusted 04/08/95 - link opens in a new window - 1 page (1 page)
17 Aug 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
17 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
17 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
17 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 37 pages (37 pages)
15 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Aug 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
02 Aug 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
02 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?