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FLYING MAGIC LIMITED

Company number 06603329

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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)
07 Jun 2013 AD01 Registered office address changed from Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP Uk on 7 June 2013
30 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
30 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a small company made up to 30 April 2011
04 Nov 2011 CH01 Director's details changed for Mr Stephen Peter Moorhouse on 4 November 2011
15 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Mr Stephen Peter Moorhouse on 5 May 2011
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Nov 2010 AA Accounts for a small company made up to 30 April 2010
13 Jul 2010 AR01 Annual return made up to 27 May 2010
14 May 2010 TM01 Termination of appointment of John Fleming as a director
14 May 2010 TM02 Termination of appointment of John Fleming as a secretary
18 Jan 2010 AA Accounts for a small company made up to 30 April 2009
14 Jul 2009 225 Accounting reference date shortened from 31/05/2009 to 30/04/2009
15 Jun 2009 363a Return made up to 27/05/09; full list of members
21 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Aug 2008 88(2) Ad 04/08/08\gbp si 49999@1=49999\gbp ic 1/50000\
07 Aug 2008 MEM/ARTS Memorandum and Articles of Association
07 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2008 CERTNM Company name changed stork brothers holdings LIMITED\certificate issued on 22/07/08
06 Jun 2008 288a Director and secretary appointed john joseph fleming
06 Jun 2008 288a Director appointed stephen peter moorhouse
05 Jun 2008 288b Appointment terminated director sdg registrars LIMITED
27 May 2008 NEWINC Incorporation