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MAGPIE ROSE LIMITED

Company number 04943503

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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)
10 Apr 2006	287	Registered office changed on 10/04/06 from: 10 fenchurch street, london, EC3M 3LB	View PDF Registered office changed on 10/04/06 from: 10 fenchurch street, london, EC3M 3LB - link opens in a new window - 1 page (1 page)
13 Jan 2006	AA	Accounts for a dormant company made up to 31 October 2005	View PDF Accounts for a dormant company made up to 31 October 2005 - link opens in a new window - 2 pages (2 pages)
08 Nov 2005	363a	Return made up to 24/10/05; full list of members	View PDF Return made up to 24/10/05; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Apr 2005	AA	Accounts for a dormant company made up to 31 October 2004	View PDF Accounts for a dormant company made up to 31 October 2004 - link opens in a new window - 2 pages (2 pages)
09 Nov 2004	363a	Return made up to 24/10/04; full list of members	View PDF Return made up to 24/10/04; full list of members - link opens in a new window - 5 pages (5 pages)
25 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
25 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2003	287	Registered office changed on 25/11/03 from: saint ann's wharf 112 quayside, newcastle upon tyne, tyne & wear, NE99 1SB	View PDF Registered office changed on 25/11/03 from: saint ann's wharf 112 quayside, newcastle upon tyne, tyne & wear, NE99 1SB - link opens in a new window - 1 page (1 page)
25 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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