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TILE MAGIC LIMITED

Company number 03504716

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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)
17 Dec 2004 288b Director resigned
04 Aug 2004 AA Full accounts made up to 31 December 2003
12 Feb 2004 363s Return made up to 05/02/04; full list of members
17 May 2003 AA Full accounts made up to 31 December 2002
13 Feb 2003 363s Return made up to 05/02/03; full list of members
12 Apr 2002 288b Secretary resigned
09 Apr 2002 AA Full accounts made up to 31 December 2001
09 Apr 2002 225 Accounting reference date extended from 31/08/01 to 31/12/01
05 Apr 2002 288a New secretary appointed
11 Feb 2002 363s Return made up to 05/02/02; full list of members
08 Jun 2001 395 Particulars of mortgage/charge
04 May 2001 288b Director resigned
04 Apr 2001 AA Full accounts made up to 31 August 2000
08 Feb 2001 363s Return made up to 05/02/01; full list of members
30 Jan 2001 395 Particulars of mortgage/charge
15 Jan 2001 288b Secretary resigned
15 Jan 2001 288a New secretary appointed
02 Jan 2001 288a New director appointed
19 Oct 2000 287 Registered office changed on 19/10/00 from: harmile house 54 st marys lane upminster essex RM14 2QT
31 Mar 2000 AA Full accounts made up to 31 August 1999
24 Mar 2000 88(2)R Ad 03/03/00--------- £ si 100000@1=100000 £ ic 1050003/1150003
25 Feb 2000 363s Return made up to 05/02/00; full list of members
20 Jan 2000 395 Particulars of mortgage/charge
25 Nov 1999 88(2)P Ad 10/11/99--------- £ si 50000@1=50000 £ ic 1000003/1050003
25 Mar 1999 AA Accounts for a small company made up to 31 August 1998