- Company Overview for BLUE CHIP INTERACTIVE LIMITED (03475193)
- Filing history for BLUE CHIP INTERACTIVE LIMITED (03475193)
- People for BLUE CHIP INTERACTIVE LIMITED (03475193)
- More for BLUE CHIP INTERACTIVE LIMITED (03475193)
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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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
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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 |