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MAGIC EFFECTS LIMITED

Company number 02571806

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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)
01 Jul 2009 363a Return made up to 01/06/09; full list of members
21 May 2009 AA Total exemption full accounts made up to 31 December 2008
19 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 01/06/08; full list of members
27 Dec 2007 288a New director appointed
26 Nov 2007 288b Director resigned
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
23 Jul 2007 363s Return made up to 01/06/07; no change of members
06 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
12 Jul 2006 363s Return made up to 01/06/06; full list of members
02 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
21 Jul 2005 363s Return made up to 01/06/05; full list of members
12 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
24 Jun 2004 363s Return made up to 01/06/04; full list of members
12 Mar 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Feb 2004 363s Return made up to 04/01/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
26 Sep 2003 288a New director appointed
09 Jul 2003 363s Return made up to 01/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2003 288c Director's particulars changed
25 Mar 2003 363s Return made up to 04/01/03; full list of members
14 Mar 2003 288a New secretary appointed
14 Mar 2003 288b Secretary resigned
19 Nov 2002 MISC Sec 394
23 Sep 2002 403a Declaration of satisfaction of mortgage/charge