THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED

Company number 01862357

Date	Type	Description	View / Download
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)
04 Mar 2008	288b	Appointment terminated director and secretary angela russell	(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)
25 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)
23 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)
05 Apr 2004	288b	Director resigned	(1 page)