- Company Overview for THE MAGIC TRAVEL GROUP LIMITED (00971686)
- Filing history for THE MAGIC TRAVEL GROUP LIMITED (00971686)
- People for THE MAGIC TRAVEL GROUP LIMITED (00971686)
- Charges for THE MAGIC TRAVEL GROUP LIMITED (00971686)
- More for THE MAGIC TRAVEL GROUP LIMITED (00971686)
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) |
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28 Jun 1991 | 363a |
Return made up to 28/03/91; no change of members
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Request DocumentReturn made up to 28/03/91; no change of members |
22 Mar 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
07 Jun 1990 | 363 |
Return made up to 28/03/90; full list of members
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Request DocumentReturn made up to 28/03/90; full list of members |
30 May 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
30 May 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
20 Mar 1990 | AA | Full accounts made up to 30 September 1989 | |
13 Mar 1990 | CERTNM |
Company name changed pilgrim-air LIMITED\certificate issued on 14/03/90
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Request DocumentCompany name changed pilgrim-air LIMITED\certificate issued on 14/03/90 |
16 Feb 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
16 Feb 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
16 Feb 1990 | 287 |
Registered office changed on 16/02/90 from: grosvenor hall bolnore rd haywards heath west sussex RH16 4BX
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Request DocumentRegistered office changed on 16/02/90 from: grosvenor hall bolnore rd haywards heath west sussex RH16 4BX |
13 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Jun 1989 | AA | Full accounts made up to 30 September 1988 | |
19 Apr 1989 | 363 |
Return made up to 28/03/89; full list of members
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Request DocumentReturn made up to 28/03/89; full list of members |
19 Apr 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
14 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Apr 1989 | 225(2) |
Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09 |
16 Nov 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Jun 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Apr 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Apr 1988 | AA | Full accounts made up to 31 August 1987 | |
21 Mar 1988 | 363 |
Return made up to 30/12/87; full list of members
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Request DocumentReturn made up to 30/12/87; full list of members |
14 Jan 1988 | 287 |
Registered office changed on 14/01/88 from: 44 goodge street london W1P 1FH
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Request DocumentRegistered office changed on 14/01/88 from: 44 goodge street london W1P 1FH |