THE MAGIC OF TRAVEL LIMITED

Company number 01332273

Date	Type	Description	View / Download
02 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
27 Feb 2003	363a	Return made up to 31/01/03; full list of members	(7 pages)
31 Jan 2003	287	Registered office changed on 31/01/03 from: ground floor, greater london house, hampstead, road, london, NW1 7SD	(1 page)
20 Jun 2002	288a	New director appointed	(2 pages)
27 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
21 Feb 2002	288b	Director resigned	(1 page)
07 Feb 2002	363a	Return made up to 31/01/02; no change of members	(6 pages)
09 Jan 2002	288b	Director resigned	(1 page)
24 Apr 2001	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 Document
24 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
06 Mar 2001	363a	Return made up to 31/01/01; full list of members	(6 pages)
03 Nov 2000	288b	Director resigned	(1 page)
30 Oct 2000	288a	New director appointed	(2 pages)
26 Oct 2000	288b	Secretary resigned	(1 page)
26 Oct 2000	288b	Director resigned	(1 page)
26 Oct 2000	287	Registered office changed on 26/10/00 from: spring mill, barnoldswick, lancashire BB94 0AA	(1 page)
26 Oct 2000	288a	New director appointed	(2 pages)
26 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 2000	288a	New director appointed	(2 pages)
17 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
28 Feb 2000	363s	Return made up to 31/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed	(7 pages)
24 Jan 2000	288b	Secretary resigned	(1 page)
24 Jan 2000	288a	New secretary appointed	(2 pages)
27 Apr 1999	363s	Return made up to 31/01/99; full list of members	(5 pages)