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MAGIC ORGANIC APOTHECARY LIMITED

Company number 04822274

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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)
06 Aug 2007 AA Total exemption small company accounts made up to 31 July 2006
05 Nov 2006 AA Total exemption small company accounts made up to 31 July 2005
25 Sep 2006 363s Return made up to 05/07/06; full list of members
22 Dec 2005 288b Director resigned
30 Sep 2005 363s Return made up to 05/07/05; full list of members
23 Jul 2005 AA Total exemption small company accounts made up to 31 July 2004
23 May 2005 88(2)R Ad 06/07/04--------- £ si 150999@1=150999 £ ic 1/151000
23 May 2005 123 Nc inc already adjusted 06/07/04
23 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2004 363s Return made up to 05/07/04; full list of members
13 May 2004 287 Registered office changed on 13/05/04 from: herschel house 58 herschel street slough berkshire SL1 1PG
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New director appointed
18 Feb 2004 288b Director resigned
18 Feb 2004 288a New director appointed
05 Jul 2003 NEWINC Incorporation