- Company Overview for LIGHT BLUE TRAVEL LIMITED (02686703)
- Filing history for LIGHT BLUE TRAVEL LIMITED (02686703)
- People for LIGHT BLUE TRAVEL LIMITED (02686703)
- Charges for LIGHT BLUE TRAVEL LIMITED (02686703)
- More for LIGHT BLUE TRAVEL LIMITED (02686703)
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) |
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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
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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
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|
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
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24 Dec 1996 | RESOLUTIONS |
Resolutions
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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
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07 Feb 1996 | 395 | Particulars of mortgage/charge | |
21 Sep 1995 | AA | Full accounts made up to 31 December 1994 |