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BLUE CHIP INDUSTRIES LTD

Company number 04559826

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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)
28 Jul 2009 CERTNM Company name changed shieldtan LTD\certificate issued on 29/07/09
20 Jul 2009 287 Registered office changed on 20/07/2009 from suites 555 105 london street reading RG1 4QD united kingdom
20 Jul 2009 288b Appointment Terminated Director justin darbon
20 Jul 2009 288a Director and secretary appointed shipley nominees LTD
06 Jul 2009 288b Appointment Terminated Director eamonn brouder
06 Jul 2009 288b Appointment Terminated Secretary eamonn brouder
19 May 2009 288a Director appointed mr justin darbon
19 Mar 2009 288b Appointment Terminated Director robert mayer
19 Mar 2009 288b Appointment Terminated Director philip thomson
19 Mar 2009 288b Appointment Terminated Secretary flco consulting LTD
12 Mar 2009 287 Registered office changed on 12/03/2009 from 30 - 33 24 st. Leonards road windsor berkshire SL4 3BB united kingdom
12 Mar 2009 288a Director appointed mr padraig campbell
09 Mar 2009 287 Registered office changed on 09/03/2009 from 242 high street langley berkshire SL3 8LL
09 Mar 2009 AA Total exemption small company accounts made up to 31 March 2007
05 Mar 2009 288a Director and secretary appointed eamonn brouder
13 Nov 2007 363a Return made up to 10/10/07; full list of members
29 May 2007 288a New director appointed
06 Feb 2007 363a Return made up to 10/10/06; full list of members
06 Feb 2007 288c Director's particulars changed
27 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Nov 2005 363a Return made up to 10/10/05; full list of members
22 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Oct 2004 363s Return made up to 10/10/04; full list of members
27 Oct 2004 363(287) Registered office changed on 27/10/04