- Company Overview for THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED (01862357)
- Filing history for THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED (01862357)
- People for THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED (01862357)
- More for THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED (01862357)
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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14 May 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 May 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
14 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Apr 1992 | 287 |
Registered office changed on 29/04/92 from: grosvenor hall bolnore road haywards heath west sussex RH16 4BX
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Request DocumentRegistered office changed on 29/04/92 from: grosvenor hall bolnore road haywards heath west sussex RH16 4BX |
04 Mar 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
18 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Dec 1991 | 363a |
Return made up to 29/09/91; no change of members
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Request DocumentReturn made up to 29/09/91; no change of members |
12 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Mar 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
10 Oct 1990 | 363 |
Return made up to 29/09/90; full list of members
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Request DocumentReturn made up to 29/09/90; full list of members |
10 Jul 1990 | CERTNM |
Company name changed pilgrim air holidays LIMITED\certificate issued on 11/07/90
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Request DocumentCompany name changed pilgrim air holidays LIMITED\certificate issued on 11/07/90 |
21 Mar 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
16 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jan 1990 | 363 |
Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members |
06 Jun 1989 | AA |
Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988 |
20 Apr 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
14 Apr 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
05 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 |
13 Mar 1989 | AA |
Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987 |
13 Mar 1989 | 363 |
Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members |
03 Feb 1989 | AC05 |
First gazette
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Request DocumentFirst gazette |
07 Nov 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Apr 1988 | PUC 2 |
Wd 14/03/88 ad 07/03/88--------- £ si 10000@1=10000 £ ic 10000/20000
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Request DocumentWd 14/03/88 ad 07/03/88--------- £ si 10000@1=10000 £ ic 10000/20000 |
21 Apr 1988 | OLD10 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
21 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |