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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)
03 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
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