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BLISS TRAVEL GROUP LTD.

Company number 02735794

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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)
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 50,000
07 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Sep 2010 AR01 Annual return made up to 30 July 2010
21 Jul 2010 AA Accounts for a small company made up to 31 October 2009
28 Aug 2009 363a Return made up to 30/07/09; full list of members
01 Jun 2009 AA Accounts for a small company made up to 31 October 2008
21 Aug 2008 363a Return made up to 30/07/08; full list of members
05 Apr 2008 AA Accounts for a small company made up to 31 October 2007
24 Aug 2007 363a Return made up to 30/07/07; full list of members
02 Apr 2007 AA Accounts for a small company made up to 31 October 2006
25 Aug 2006 363a Return made up to 30/07/06; full list of members
22 Mar 2006 AA Accounts for a small company made up to 31 October 2005
27 Nov 2005 363a Return made up to 30/07/05; full list of members
16 Nov 2005 225 Accounting reference date extended from 31/05/05 to 31/10/05
12 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-pur gilt securities 21/10/04
12 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2004 CERTNM Company name changed saddington bureau LIMITED\certificate issued on 18/11/04
18 Nov 2004 88(2)R Ad 04/11/04--------- £ si 49899@1=49899 £ ic 101/50000
14 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
30 Sep 2004 363s Return made up to 30/07/04; full list of members
  • 363(287) ‐ Registered office changed on 30/09/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed