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CREATING THE MAGIC LIMITED

Company number 03347856

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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 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
12 May 2005 363s Return made up to 09/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Apr 2004 363a Return made up to 09/04/04; full list of members
07 Apr 2004 AA Accounts for a dormant company made up to 31 March 2004
09 Sep 2003 288c Director's particulars changed
09 Sep 2003 288c Secretary's particulars changed
09 Jun 2003 AA Accounts for a dormant company made up to 31 March 2003
09 Jun 2003 363a Return made up to 09/04/03; full list of members
24 May 2002 363a Return made up to 09/04/02; full list of members
24 May 2002 AA Accounts for a dormant company made up to 31 March 2002
21 Mar 2002 287 Registered office changed on 21/03/02 from: nat west bank chambers 59 station road new milton hampshire BH25 6JB
24 May 2001 363s Return made up to 09/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2001 AA Accounts for a dormant company made up to 31 March 2001
23 Mar 2001 288c Director's particulars changed
23 Mar 2001 288c Secretary's particulars changed
09 May 2000 AA Accounts for a dormant company made up to 31 March 2000
09 May 2000 363s Return made up to 09/04/00; full list of members
07 Oct 1999 AA Accounts for a dormant company made up to 31 March 1999
02 May 1999 363a Return made up to 09/04/99; no change of members
14 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Sep 1998 AA Accounts for a dormant company made up to 31 March 1998
17 Aug 1998 288b Secretary resigned
17 Aug 1998 288b Director resigned
17 Aug 1998 288a New secretary appointed
15 May 1998 363a Return made up to 09/04/98; full list of members