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BLUE CHIP INTERACTIVE LIMITED

Company number 03475193

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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)
13 Oct 2006 363s Return made up to 03/12/05; full list of members
02 Jun 2006 287 Registered office changed on 02/06/06 from: c/o lewis alexander+collins 103 portland street manchester M1 6DF
19 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
15 Dec 2004 363s Return made up to 03/12/04; full list of members
12 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Dec 2003 CERTNM Company name changed leisuretheme LIMITED\certificate issued on 30/12/03
12 Dec 2003 363s Return made up to 03/12/03; full list of members
02 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Dec 2002 363s Return made up to 03/12/02; full list of members
28 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Dec 2001 363s Return made up to 03/12/01; full list of members
20 Jan 2001 AA Accounts for a dormant company made up to 31 December 2000
29 Nov 2000 363s Return made up to 03/12/00; full list of members
20 Jan 2000 AA Accounts for a dormant company made up to 31 December 1999
21 Dec 1999 363s Return made up to 03/12/99; full list of members
24 Feb 1999 AA Accounts for a dormant company made up to 31 December 1998
24 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Dec 1998 363s Return made up to 03/12/98; full list of members
18 Feb 1998 288b Secretary resigned
18 Feb 1998 288b Director resigned
18 Feb 1998 288a New director appointed
18 Feb 1998 288a New secretary appointed;new director appointed
18 Feb 1998 287 Registered office changed on 18/02/98 from: the britannia suite international house 82 86 manchester M3 2ER
03 Dec 1997 NEWINC Incorporation