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BLUE SKY VACATIONS LIMITED

Company number 03593112

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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)
05 Aug 2005 363a Return made up to 06/07/05; full list of members
07 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Jul 2004 363s Return made up to 06/07/04; full list of members
23 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
01 Oct 2003 287 Registered office changed on 01/10/03 from: 1 callaghan square cardiff CF10 5BT
16 Jul 2003 363s Return made up to 06/07/03; full list of members
09 Feb 2003 287 Registered office changed on 09/02/03 from: fitzalan house fitzalan road cardiff CF2 1XZ
27 Aug 2002 363s Return made up to 06/07/02; full list of members
31 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
19 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Jul 2001 363s Return made up to 06/07/01; full list of members
20 Jul 2000 363s Return made up to 06/07/00; full list of members
16 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
16 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/04/00
16 Apr 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
27 Jul 1999 363s Return made up to 06/07/99; full list of members
20 Aug 1998 MEM/ARTS Memorandum and Articles of Association
20 Aug 1998 288a New director appointed
20 Aug 1998 288a New secretary appointed;new director appointed
20 Aug 1998 288b Secretary resigned
20 Aug 1998 288b Director resigned
20 Aug 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99