THE MAGIC TRAVEL GROUP LIMITED

Company number 00971686

Date	Type	Description	View / Download
13 May 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
24 Mar 2009	288b	Appointment terminate, director and secretary angela russell logged form	(1 page)
23 May 2008	363a	Return made up to 11/05/08; full list of members	(3 pages)
14 Apr 2008	288b	Appointment terminated director david mattison	(1 page)
05 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 2007	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN	(1 page)
30 Oct 2007	363a	Return made up to 30/10/07; full list of members	(2 pages)
18 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
05 Jun 2007	288a	New director appointed	(2 pages)
02 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
16 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
01 Feb 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
26 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 2007	288b	Director resigned	(1 page)
16 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
31 Jan 2006	363a	Return made up to 31/01/06; full list of members	(2 pages)
23 Nov 2005	287	Registered office changed on 23/11/05 from: greater london house hampstead road london NW1 7SD	(1 page)
12 Oct 2005	288b	Secretary resigned	(1 page)
20 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
11 Aug 2005	288c	Director's particulars changed	(1 page)
28 Jan 2005	363a	Return made up to 31/01/05; full list of members	(7 pages)
10 Jun 2004	288a	New secretary appointed	(2 pages)
08 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
05 Apr 2004	288b	Director resigned	(1 page)