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LDJMAGIC HOLDINGS LTD

Company number 04390863

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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)
14 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Mar 2006 363a Return made up to 08/03/06; full list of members
30 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Mar 2005 363s Return made up to 08/03/05; full list of members
30 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2004 363s Return made up to 08/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Mar 2004 88(2)R Ad 01/01/04--------- £ si 98@1=98 £ ic 2/100
24 Jan 2004 288a New director appointed
04 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
16 May 2003 288a New secretary appointed
05 Apr 2003 288b Secretary resigned
26 Mar 2003 363s Return made up to 08/03/03; full list of members
31 Dec 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
25 Jul 2002 225 Accounting reference date extended from 31/03/03 to 30/04/03
05 Jul 2002 88(2)R Ad 08/03/02--------- £ si 1@1=1 £ ic 1/2
05 Jul 2002 287 Registered office changed on 05/07/02 from: 15 front street prudhoe northumberland NE42 5HN
12 Jun 2002 287 Registered office changed on 12/06/02 from: fernwood house fernwood road, jesmond newcastle upon tyne tyne & wear NE2 1TJ
14 Mar 2002 288a New secretary appointed
14 Mar 2002 288a New director appointed
14 Mar 2002 288a New director appointed