THE MAGIC OF TRAVEL LIMITED

Company number 01332273

Date	Type	Description	View / Download
19 Apr 1999	AA	Accounts for a dormant company made up to 30 September 1998	(7 pages)
08 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
08 Apr 1999	288a	New director appointed	(2 pages)
08 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	288a	New secretary appointed	(2 pages)
10 Mar 1999	287	Registered office changed on 10/03/99 from: 227 shepherds bush road, london, W6 7AS	(1 page)
10 Mar 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
26 Jul 1998	AA	Accounts for a dormant company made up to 30 September 1997	(7 pages)
28 Apr 1998	288a	New director appointed	(2 pages)
28 Apr 1998	288b	Director resigned	(1 page)
26 Feb 1998	363a	Return made up to 31/01/98; full list of members	(5 pages)
28 Aug 1997	288c	Director's particulars changed	(1 page)
02 May 1997	AA	Accounts for a dormant company made up to 30 September 1996	(9 pages)
30 Apr 1997	288a	New director appointed	(2 pages)
23 Apr 1997	288b	Director resigned	(1 page)
26 Mar 1997	363a	Return made up to 31/01/97; full list of members	(6 pages)
26 Mar 1997	363(190)	Location of debenture register address changed 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
25 Mar 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288b	Director resigned	(1 page)
19 Mar 1997	353	Location of register of members	(1 page)
05 Aug 1996	AA	Accounts for a dormant company made up to 30 September 1995	(7 pages)
20 Feb 1996	363x	Return made up to 31/01/96; full list of members	(6 pages)
19 Apr 1995	AA	Accounts for a dormant company made up to 30 September 1994	(6 pages)
19 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)