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MAGIC MEMORIES LIMITED

Company number 02749664

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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)
10 Dec 2003 AA Accounts made up to 31 December 2002
02 Dec 2003 363s Return made up to 23/09/03; full list of members
22 Oct 2002 AA Accounts made up to 31 December 2001
22 Oct 2002 363s Return made up to 23/09/02; full list of members
31 Oct 2001 AA Accounts made up to 31 December 2000
26 Oct 2001 363s Return made up to 23/09/01; full list of members
01 Nov 2000 AA Accounts made up to 31 December 1999
01 Nov 2000 363s Return made up to 23/09/00; full list of members
03 Nov 1999 AA Accounts made up to 31 December 1998
03 Nov 1999 363s Return made up to 23/09/99; full list of members
29 Oct 1998 363s Return made up to 23/09/98; no change of members
29 Oct 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
29 Oct 1998 AA Accounts made up to 31 December 1997
29 Oct 1997 AA Accounts made up to 31 December 1996
29 Oct 1997 363s Return made up to 23/09/97; no change of members
29 Jan 1997 363s Return made up to 23/09/96; full list of members
29 Jan 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
28 Oct 1996 AA Accounts made up to 31 December 1995
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Dec 1995 363s Return made up to 23/09/95; no change of members
09 Oct 1995 AA Accounts for a small company made up to 31 December 1994
01 Sep 1995 AUD Auditor's resignation
29 Nov 1994 363s Return made up to 23/09/94; no change 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 23/09/94; no change of members
26 Jul 1994 AA Accounts for a small company made up to 31 December 1993
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 small company made up to 31 December 1993
31 Oct 1993 363s Return made up to 23/09/93; 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 23/09/93; full list of members