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EURO MAGPPIE UK LIMITED

Company number 04622863

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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)
11 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Mar 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
10 Nov 2009 AR01 Annual return made up to 20 December 2008 with full list of shareholders
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
01 Feb 2008 AA Accounts for a small company made up to 31 March 2007
02 Jan 2008 363a Return made up to 20/12/07; full list of members
05 Feb 2007 AA Accounts for a small company made up to 31 March 2006
19 Jan 2007 363s Return made up to 20/12/06; full list of members
03 Jan 2006 363s Return made up to 20/12/05; full list of members
03 Jan 2006 288b Director resigned
03 Jan 2006 288b Director resigned
11 Oct 2005 AA Accounts for a small company made up to 31 March 2005
21 Dec 2004 363s Return made up to 20/12/04; full list of members
09 Dec 2004 AA Accounts for a small company made up to 31 March 2004
29 Jan 2004 363s Return made up to 20/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Nov 2003 395 Particulars of mortgage/charge
09 Oct 2003 288a New director appointed
26 Sep 2003 88(2)R Ad 11/09/03--------- £ si 299999@1=299999 £ ic 1/300000
26 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2003 123 £ nc 100/500000 11/09/03
12 Feb 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
29 Jan 2003 287 Registered office changed on 29/01/03 from: c/o smith partnership 3 ralli courts west riverside manchester M3 5FT
20 Jan 2003 CERTNM Company name changed euro magpie uk LIMITED\certificate issued on 20/01/03