THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED

Company number 01862357

Date	Type	Description	View / Download
05 Apr 2004	288b	Director resigned	(1 page)
02 Feb 2004	363a	Return made up to 31/01/04; full list of members	(7 pages)
18 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
27 Feb 2003	363a	Return made up to 31/01/03; full list of members	(7 pages)
17 Feb 2003	AUD	Auditor's resignation	(2 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 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	288a	New director appointed	(3 pages)
12 Dec 2002	288a	New director appointed	(8 pages)
11 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
21 Feb 2002	288b	Director resigned	(1 page)
07 Feb 2002	363a	Return made up to 31/01/02; no change of members	(7 pages)
07 Feb 2002	288c	Director's particulars changed	(1 page)
09 Jan 2002	288b	Director resigned	(1 page)
12 Sep 2001	288a	New director appointed	(2 pages)
09 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
18 May 2001	288a	New director appointed	(2 pages)
25 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
25 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
25 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Mar 2001	363a	Return made up to 31/01/01; full list of members	(8 pages)
21 Mar 2001	288c	Director's particulars changed	(1 page)
20 Mar 2001	288c	Director's particulars changed	(1 page)
06 Mar 2001	288b	Director resigned	(1 page)
06 Feb 2001	288b	Director resigned	(1 page)