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MAGIC SYSTEMS LIMITED

Company number 01941436

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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)
13 Dec 2004 363s Return made up to 30/11/04; full list of members
09 Feb 2004 AA Accounts for a small company made up to 30 September 2003
07 Feb 2004 288a New secretary appointed
07 Feb 2004 288b Secretary resigned;director resigned
07 Feb 2004 287 Registered office changed on 07/02/04 from: 3 sandridge park porters wood st albans hertfordshire AL3 6PH
23 Dec 2003 363s Return made up to 30/11/03; full list of members
28 May 2003 AA Full accounts made up to 30 September 2002
23 Jan 2003 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2002 AAMD Amended full accounts made up to 30 September 2001
22 Jul 2002 AA Accounts for a small company made up to 30 September 2001
12 Apr 2002 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 2001 395 Particulars of mortgage/charge
09 Mar 2001 AA Full accounts made up to 30 September 2000
15 Feb 2001 363s Return made up to 30/11/00; full list of members
25 Jul 2000 AA Accounts for a small company made up to 30 September 1999
16 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Apr 1999 AA Accounts for a small company made up to 30 September 1998
08 Feb 1999 363b Return made up to 30/11/98; no change of members
27 Jan 1999 288a New director appointed
30 Jul 1998 AA Accounts for a small company made up to 30 September 1997
23 Jan 1998 363a Return made up to 30/11/97; full list of members
19 Jan 1998 395 Particulars of mortgage/charge
28 Jun 1997 AA Accounts for a small company made up to 30 September 1996
21 Dec 1996 363a Return made up to 30/11/96; full list of members
14 Nov 1996 288c Director's particulars changed