MAGELLAN INTERNATIONAL TRAVEL LIMITED
Company number 02690449
- Company Overview for MAGELLAN INTERNATIONAL TRAVEL LIMITED (02690449)
- Filing history for MAGELLAN INTERNATIONAL TRAVEL LIMITED (02690449)
- People for MAGELLAN INTERNATIONAL TRAVEL LIMITED (02690449)
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- More for MAGELLAN INTERNATIONAL TRAVEL LIMITED (02690449)
| 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) |
|---|---|---|---|
| 20 Aug 2015 | AP01 | Appointment of Mr Mikko Aulis Juhani Ramstedt as a director on 4 October 2014 | |
| 17 Aug 2015 | CH01 | Director's details changed for Marjo Sanserson on 17 August 2015 | |
| 20 Apr 2015 | AR01 |
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
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| 16 Mar 2015 | AA | Accounts for a small company made up to 31 October 2014 | |
| 03 Apr 2014 | AP01 | Appointment of Ms Helena Inkeri Halme Frise as a director | |
| 02 Apr 2014 | AP03 | Appointment of Ms Helena Inkeri Halme Frise as a secretary | |
| 02 Apr 2014 | TM01 | Termination of appointment of Christopher Rostron as a director | |
| 02 Apr 2014 | TM01 | Termination of appointment of Malcolm Newcomb as a director | |
| 02 Apr 2014 | TM01 | Termination of appointment of Ossi Laurila as a director | |
| 02 Apr 2014 | TM02 | Termination of appointment of Christopher Rostron as a secretary | |
| 31 Mar 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 06 Mar 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
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| 09 Apr 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
| 25 Feb 2013 | AR01 | Annual return made up to 24 February 2013 with full list of shareholders | |
| 10 Apr 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
| 26 Mar 2012 | AR01 | Annual return made up to 24 February 2012 with full list of shareholders | |
| 11 Apr 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
| 21 Mar 2011 | AR01 | Annual return made up to 24 February 2011 with full list of shareholders | |
| 30 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 15 Apr 2010 | AR01 | Annual return made up to 24 February 2010 with full list of shareholders | |
| 15 Apr 2010 | CH01 | Director's details changed for Ossi Juhani Laurila on 24 February 2010 | |
| 15 Apr 2010 | CH01 | Director's details changed for Marjo Sanserson on 24 February 2010 | |
| 15 Apr 2010 | CH01 | Director's details changed for Christopher John Rostron on 24 February 2010 | |
| 15 Apr 2010 | CH01 | Director's details changed for Dr Malcolm Alan Newcomb on 24 February 2010 | |
| 15 Mar 2010 | AA | Total exemption full accounts made up to 31 October 2009 |