BLUE CHIP HOLIDAYS LTD

Company number 04159187

Date	Type	Description	View / Download
06 Sep 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
31 Aug 2017	AD03	Register(s) moved to registered inspection location The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG	(1 page)
31 Aug 2017	AD02	Register inspection address has been changed to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(7 pages)
14 Nov 2016	AP01	Appointment of Mr Garry Clark Adam as a director on 1 November 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of Alan Michael Taylor as a director on 1 November 2016	(1 page)
14 Nov 2016	AP01	Appointment of Mr Geoffrey John Cowley as a director on 1 November 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Sylvia Lily Cutting as a director on 1 November 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Liam Henry Gavin as a director on 1 November 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Justina Erica Gavin as a director on 1 November 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Richard John Carrick as a director on 1 November 2016	(1 page)
01 Nov 2016	TM02	Termination of appointment of Justina Erica Gavin as a secretary on 1 November 2016	(1 page)
01 Nov 2016	TM02	Termination of appointment of Justina Erica Gavin as a secretary on 1 November 2016	(1 page)
31 Oct 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
26 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,100	(7 pages)
20 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
12 Nov 2015	AP01	Appointment of Mr Allan Thomas Lambert as a director on 1 July 2015	(2 pages)
21 Aug 2015	AP01	Appointment of Mrs Sylvia Lily Cutting as a director on 2 July 2015	(2 pages)
13 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1,100	(6 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(12 pages)
19 Sep 2014	AD01	Registered office address changed from Unit 1 Brixham Enterprise Estate Rea Barn Road Brixham Devon TQ5 9DF to 1 Cranmere Court Lustleigh Close, Matford Business Park Marsh Barton Trading Estate Exeter Devon EX2 8PW on 19 September 2014	(1 page)
22 Apr 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
04 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,100	(6 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
11 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(6 pages)

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