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BLUE CHIP HOLIDAYS LTD

Company number 04159187

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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)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 15 May 2012 GBP 1,100	View PDF Statement of capital following an allotment of shares on 15 May 2012 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 15 May 2012 GBP 1,095	View PDF Statement of capital following an allotment of shares on 15 May 2012 GBP 1,095 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	CH01	Director's details changed for Mr Liam Henry Gavin on 24 May 2012	View PDF Director's details changed for Mr Liam Henry Gavin on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	CH01	Director's details changed for Mrs Justina Erica Gavin on 24 April 2012	View PDF Director's details changed for Mrs Justina Erica Gavin on 24 April 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	CH03	Secretary's details changed for Mrs Justina Erica Gavin on 18 September 2012	View PDF Secretary's details changed for Mrs Justina Erica Gavin on 18 September 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	CH01	Director's details changed for Mr Alan Michael Taylor on 2 May 2012	View PDF Director's details changed for Mr Alan Michael Taylor on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	View PDF Annual return made up to 13 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	AP01	Appointment of Mr Richard John Carrick as a director	View PDF Appointment of Mr Richard John Carrick as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
04 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	View PDF Annual return made up to 13 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	CH01	Director's details changed for Mr Liam Henry Gavin on 13 February 2011	View PDF Director's details changed for Mr Liam Henry Gavin on 13 February 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 11 January 2011 GBP 1,095	View PDF Statement of capital following an allotment of shares on 11 January 2011 GBP 1,095 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	CERTNM	Company name changed blue chip vacations LTD\certificate issued on 29/09/10 RES15 ‐ Change company name resolution on 2010-09-20	View PDF Company name changed blue chip vacations LTD\certificate issued on 29/09/10 RES15 ‐ Change company name resolution on 2010-09-20 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
15 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	View PDF Annual return made up to 13 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Mar 2010	CH01	Director's details changed for Justina Gavin on 13 March 2010	View PDF Director's details changed for Justina Gavin on 13 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	88(2)	Ad 31/07/09\gbp si 10@1=10\gbp ic 1015/1025\	View PDF Ad 31/07/09\gbp si 10@1=10\gbp ic 1015/1025\ - link opens in a new window - 1 page (1 page)
14 Mar 2010	CH01	Director's details changed for Alan Michael Taylor on 13 March 2010	View PDF Director's details changed for Alan Michael Taylor on 13 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Mar 2010	CH01	Director's details changed for Liam Henry Gavin on 13 March 2010	View PDF Director's details changed for Liam Henry Gavin on 13 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
30 Mar 2009	363a	Return made up to 13/02/09; full list of members	View PDF Return made up to 13/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 Aug 2008	88(2)	Ad 06/08/08\gbp si 15@1=15\gbp ic 1000/1015\	View PDF Ad 06/08/08\gbp si 15@1=15\gbp ic 1000/1015\ - link opens in a new window - 2 pages (2 pages)
15 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)

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