MAGIC PROPERTIES (HARROGATE) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/03/1326 March 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 26/03/1326 March 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 26/03/1326 March 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/11/1214 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 23/06/1223 June 2012 | DISS40 (DISS40(SOAD)) |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/05/128 May 2012 | FIRST GAZETTE |
| 14/11/1114 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY CAREN THOMPSON |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O TENABLE SOLUTIONS LIMITED UNIT 3 THORNES OFFICE PARK, MONCKTON ROAD WAKEFIELD WEST YORKSHIRE WF2 7AN UNITED KINGDOM |
| 31/03/1131 March 2011 | Annual accounts for year ending 31 Mar 2011 |
| 13/02/1113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS THOMPSON / 12/02/2011 |
| 04/02/114 February 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM CASTRA PARK ROAD SPOFFORTH HARROGATE NORTH YORKSHIRE HG3 1BS UNITED KINGDOM |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 20 SPAYNE ROAD BOSTON LINCOLNSHIRE PE21 6JP |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL THOMPSON / 24/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED SECRETARY RUSHWORTH & PARTNERS LIMITED |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTIN RUSHWORTH |
| 03/07/093 July 2009 | DISS40 (DISS40(SOAD)) |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 01/12/081 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / RT BLACK & CO LIMITED / 01/12/2008 |
| 03/09/083 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / BLACK & SEVERN NOMINEES & SECRETARIES LIMITED / 01/09/2008 |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RUSHWORTH / 01/08/2008 |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 10 WORMGATE BOSTON LINCOLNSHIRE PE21 6NP |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/01/0826 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 17 MAIN RIDGE WEST BOSTON LINCOLNSHIRE PE21 6SS |
| 10/05/0610 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/0611 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 17A YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AA |
| 25/06/0525 June 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | COMPANY NAME CHANGED BLACK FOLDER LIMITED CERTIFICATE ISSUED ON 06/01/04 |
| 09/12/039 December 2003 | SECRETARY RESIGNED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | NEW SECRETARY APPOINTED |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 14/11/0314 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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