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MAGIC SHADE LIMITED

Company number 04113007

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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)
01 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Simon Joseph Kenny on 22 November 2009
01 Dec 2009 CH01 Director's details changed for Mary Kenny on 22 November 2009
07 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
01 Dec 2008 363a Return made up to 23/11/08; full list of members
07 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
16 Jan 2008 363a Return made up to 23/11/07; full list of members
29 May 2007 AA Total exemption full accounts made up to 31 January 2007
23 Nov 2006 363a Return made up to 23/11/06; full list of members
16 Mar 2006 AA Total exemption full accounts made up to 31 January 2006
24 Jan 2006 363a Return made up to 23/11/05; full list of members
22 Feb 2005 AA Total exemption full accounts made up to 31 January 2005
01 Dec 2004 363s Return made up to 23/11/04; full list of members
16 Jul 2004 AA Total exemption full accounts made up to 31 January 2004
16 Dec 2003 363s Return made up to 23/11/03; full list of members
11 Jun 2003 AA Total exemption full accounts made up to 31 January 2003
09 Dec 2002 363s Return made up to 23/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 2002 AA Total exemption full accounts made up to 31 January 2002
18 Dec 2001 363s Return made up to 23/11/01; full list of members
27 Oct 2001 288a New secretary appointed;new director appointed
18 Jul 2001 225 Accounting reference date extended from 30/11/01 to 31/01/02
08 Jun 2001 395 Particulars of mortgage/charge
26 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2001 288a New director appointed
29 Mar 2001 288a New director appointed