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BLUE CHIP TRAVEL COACHING LTD.

Company number SC162264

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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)
05 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011
20 Jul 2012 AA01 Current accounting period shortened from 30 November 2012 to 31 October 2012
22 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
04 Aug 2011 AP03 Appointment of Mr Christopher Gadsby as a secretary
04 Aug 2011 TM02 Termination of appointment of Hywel Thomas as a secretary
04 Aug 2011 TM01 Termination of appointment of Hywel Thomas as a director
27 Jul 2011 AP01 Appointment of Mr Christopher James Gadsby as a director
29 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2011 AP01 Appointment of Mr Ian Smith as a director
22 Jun 2011 TM01 Termination of appointment of William Burton as a director
18 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
17 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr William John Burton on 22 September 2010
22 Sep 2010 CH01 Director's details changed for Mr Hywel David Thomas on 22 September 2010
22 Sep 2010 CH01 Director's details changed for Mr William John Burton on 22 September 2010
22 Sep 2010 CH03 Secretary's details changed for Mr Hywel David Thomas on 22 September 2010
19 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
09 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
16 Apr 2009 AA Accounts for a dormant company made up to 30 November 2008
16 Mar 2009 288b Appointment terminated director mark watts
10 Mar 2009 363a Return made up to 28/02/09; full list of members
14 Jan 2009 288a Director appointed mr hywel thomas
14 Jan 2009 288a Secretary appointed mr hywel thomas
08 Jan 2009 288b Appointment terminated secretary john hardman
31 Oct 2008 288a Director appointed mr william john burton