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BLAZEFIELD TRAVEL GROUP LIMITED

Company number 02188825

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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)
10 Jan 2011 CH03 Secretary's details changed for Mr James Keillor Wallace on 10 January 2011
20 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
01 Oct 2010 AA Accounts made up to 31 December 2009
26 Nov 2009 CH01 Director's details changed for Mr Martin James Gilbert on 26 November 2009
10 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr James Keillor Wallace on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Martin James Gilbert on 10 November 2009
05 Nov 2009 AA Accounts made up to 31 December 2008
17 Mar 2009 288a Secretary appointed mr james keillor wallace
17 Mar 2009 288b Appointment terminated secretary julie temple
29 Jan 2009 288c Director's change of particulars / martin gilbert / 29/01/2009
22 Jan 2009 363a Return made up to 31/10/08; full list of members
23 Oct 2008 288b Appointment terminated director giles fearnley
24 Sep 2008 AA Accounts made up to 31 December 2007
23 Jun 2008 288a Director appointed mr martin james gilbert
07 Nov 2007 363a Return made up to 31/10/07; full list of members
15 Oct 2007 AA Accounts made up to 31 December 2006
13 Jul 2007 288b Director resigned
18 Jun 2007 288a New director appointed
08 Jan 2007 363a Return made up to 31/10/06; full list of members
01 Nov 2006 AA Accounts made up to 31 December 2005
25 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association