DISNEY MAGIC COMPANY LIMITED

Company number 03585635

Date	Type	Description	View / Download
22 Mar 2002	AA	Accounts made up to 30 September 2001	(12 pages)
19 Oct 2001	AA	Accounts made up to 30 September 2000	(12 pages)
20 Aug 2001	AA	Accounts made up to 30 September 1999	(12 pages)
08 Aug 2001	288b	Director resigned	(1 page)
26 Jul 2001	244	Delivery ext'd 3 mth 30/09/00	(2 pages)
19 Jul 2001	363s	Return made up to 17/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Aug 2000	363s	Return made up to 17/06/00; full list of members	(7 pages)
08 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 02/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 02/05/00	(1 page)
10 Nov 1999	288b	Director resigned	(1 page)
22 Oct 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	288a	New secretary appointed	(2 pages)
19 Jul 1999	363s	Return made up to 17/06/99; full list of members	(6 pages)
05 Feb 1999	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1998	288a	New director appointed	(2 pages)
30 Jun 1998	225	Accounting reference date extended from 30/06/99 to 30/09/99	(1 page)
30 Jun 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288b	Secretary resigned	(1 page)
23 Jun 1998	288b	Director resigned	(1 page)
23 Jun 1998	287	Registered office changed on 23/06/98 from: 150 aldersgate street london EC1A 4EJ	(1 page)
23 Jun 1998	288a	New secretary appointed	(2 pages)
23 Jun 1998	288a	New director appointed	(2 pages)