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TILE MAGIC HOLDINGS LIMITED

Company number 04273624

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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)
26 Aug 2004 287 Registered office changed on 26/08/04 from: 65 new cavendish street london W1G 7LS
04 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
29 Aug 2003 363s Return made up to 20/08/03; full list of members
27 May 2003 288a New secretary appointed
27 May 2003 288b Secretary resigned
17 May 2003 AA Group of companies' accounts made up to 31 December 2002
19 Dec 2002 363s Return made up to 20/08/02; full list of members
28 Oct 2002 88(2)R Ad 20/12/01--------- £ si 1150003@1=1150003 £ ic 2/1150005
07 Mar 2002 395 Particulars of mortgage/charge
02 Oct 2001 288a New secretary appointed;new director appointed
25 Sep 2001 225 Accounting reference date extended from 31/08/02 to 31/12/02
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New director appointed
04 Sep 2001 288b Director resigned
04 Sep 2001 288b Secretary resigned;director resigned
20 Aug 2001 NEWINC Incorporation