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MAGIC MAC SYSTEMS LIMITED

Company number 02814341

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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)
08 May 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
23 May 2002 363s Return made up to 30/04/02; full list of members
21 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
08 Jun 2001 363s Return made up to 30/04/01; full list of members
09 Apr 2001 287 Registered office changed on 09/04/01 from: 170 beatrice street swindon wiltshire SN2 1BD
02 Mar 2001 AA Full accounts made up to 30 April 2000
15 May 2000 363s Return made up to 30/04/00; full list of members
29 Mar 2000 287 Registered office changed on 29/03/00 from: suite 4 argyle commercial centre argyle street swindon wiltshire SN2 6AR
01 Mar 2000 AA Full accounts made up to 30 April 1999
28 Apr 1999 363s Return made up to 30/04/99; no change of members
02 Mar 1999 AA Full accounts made up to 30 April 1998
18 May 1998 363s Return made up to 30/04/97; full list of members
18 May 1998 363s Return made up to 30/04/98; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
02 Mar 1998 AA Full accounts made up to 30 April 1997
29 Oct 1997 287 Registered office changed on 29/10/97 from: 46 victoria road swindon wiltshire SN1 3AY
03 Jul 1997 AA Accounts for a small company made up to 30 April 1996
22 May 1996 363s Return made up to 30/04/96; no change of members
02 Mar 1996 AA Full accounts made up to 30 April 1995
28 Feb 1995 AA Accounts for a dormant company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1994
28 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 1994 363s Return made up to 30/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/94; full list of members
24 May 1993 287 Registered office changed on 24/05/93 from: 372 old street london EC1V 9LT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/05/93 from: 372 old street london EC1V 9LT
24 May 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 May 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed