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MAGIC INVESTMENTS LTD

Company number 04500015

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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)
26 Oct 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
03 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
20 Oct 2008 363a Return made up to 31/07/08; full list of members
30 Jun 2008 287 Registered office changed on 30/06/2008 from 217 kimberley road south benfleet essex SS7 1DS
13 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
02 Aug 2007 363a Return made up to 31/07/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
15 Aug 2006 363a Return made up to 31/07/06; full list of members
04 Oct 2005 395 Particulars of mortgage/charge
23 Sep 2005 AA Total exemption small company accounts made up to 31 July 2005
02 Aug 2005 363a Return made up to 31/07/05; full list of members
19 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
30 Sep 2004 288c Secretary's particulars changed
30 Sep 2004 288c Director's particulars changed
07 Sep 2004 363s Return made up to 31/07/04; full list of members
  • 363(287) ‐ Registered office changed on 07/09/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2003 AA Total exemption small company accounts made up to 31 July 2003
13 Aug 2003 363s Return made up to 31/07/03; full list of members
12 Mar 2003 395 Particulars of mortgage/charge
26 Oct 2002 88(2)R Ad 22/10/02--------- £ si 99@1=99 £ ic 1/100
09 Aug 2002 288b Secretary resigned
09 Aug 2002 288a New secretary appointed