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THE MAGIC RAILROAD COMPANY LIMITED

Company number 03819082

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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)
02 May 2003 225 Accounting reference date extended from 30/06/02 to 27/08/02
12 Apr 2003 AUD Auditor's resignation
31 Mar 2003 287 Registered office changed on 31/03/03 from: stoneham gate stoneham lane stoneham eastleigh hampshire SO50 9NW
06 Feb 2003 363s Return made up to 04/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Nov 2002 403a Declaration of satisfaction of mortgage/charge
02 Oct 2002 288a New director appointed
02 Oct 2002 288a New director appointed
20 Sep 2002 288a New director appointed
19 Sep 2002 288b Director resigned
19 Sep 2002 288b Director resigned
19 Sep 2002 288b Director resigned
02 Aug 2002 AA Full accounts made up to 30 June 2001
20 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
17 Jan 2002 363s Return made up to 04/01/02; full list of members
15 Nov 2001 288b Director resigned
15 Nov 2001 288a New director appointed
14 Aug 2001 395 Particulars of mortgage/charge
07 Aug 2001 363s Return made up to 29/07/01; full list of members
06 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2001 288a New secretary appointed
22 Jun 2001 288b Secretary resigned
03 May 2001 AA Full accounts made up to 30 June 2000