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LIGHT BLUE TRAVEL LIMITED

Company number 02686703

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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)
19 Aug 1999 288a New secretary appointed
12 Aug 1999 395 Particulars of mortgage/charge
11 Mar 1999 AA Accounts for a small company made up to 30 November 1998
31 Jan 1999 363s Return made up to 05/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 1998 287 Registered office changed on 18/06/98 from: 12 castle street cambrdige cambridgeshire CB3 0AJ
31 Mar 1998 288b Director resigned
09 Mar 1998 AA Accounts for a small company made up to 30 November 1997
24 Feb 1998 363s Return made up to 05/02/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 1997 288a New director appointed
12 May 1997 AA Accounts for a small company made up to 30 November 1996
01 May 1997 88(2)R Ad 04/04/97--------- £ si 52811@1=52811 £ ic 42520/95331
17 Apr 1997 403a Declaration of satisfaction of mortgage/charge
22 Mar 1997 395 Particulars of mortgage/charge
24 Feb 1997 363s Return made up to 05/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Dec 1996 123 £ nc 50000/100000 20/11/96
23 Dec 1996 88(2)R Ad 20/11/96--------- £ si 2500@1=2500 £ ic 40020/42520
09 Dec 1996 287 Registered office changed on 09/12/96 from: 15 tithe close hilton huntingdon cambridgeshire PE18 9NR
04 Dec 1996 225 Accounting reference date shortened from 31/12/96 to 30/11/96
29 Oct 1996 AA Full accounts made up to 31 December 1995
15 Oct 1996 287 Registered office changed on 15/10/96 from: 18 high street hemingford abbots huntingdon cambs PE18 9AH
21 Aug 1996 AUD Auditor's resignation
16 Feb 1996 363s Return made up to 05/02/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 1996 395 Particulars of mortgage/charge
21 Sep 1995 AA Full accounts made up to 31 December 1994