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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)
11 Mar 2008	363a	Return made up to 13/02/08; full list of members	View PDF Return made up to 13/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
22 Nov 2007	287	Registered office changed on 22/11/07 from: top floor christian community centre 24 fore street brixham devon TQ5 8DS	View PDF Registered office changed on 22/11/07 from: top floor christian community centre 24 fore street brixham devon TQ5 8DS - link opens in a new window - 1 page (1 page)
22 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
22 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	123	Nc inc already adjusted 13/09/07	View PDF Nc inc already adjusted 13/09/07 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Subs agreement 13/09/07
09 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub option agreement 13/09/07
27 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
20 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2007	363s	Return made up to 13/02/07; full list of members	View PDF Return made up to 13/02/07; full list of members - link opens in a new window - 8 pages (8 pages)
21 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: 3 brixham marina walk berry head road brixham devon TQ5 9AF	View PDF Registered office changed on 26/09/06 from: 3 brixham marina walk berry head road brixham devon TQ5 9AF - link opens in a new window - 1 page (1 page)
22 Mar 2006	363s	Return made up to 13/02/06; full list of members	View PDF Return made up to 13/02/06; full list of members - link opens in a new window - 8 pages (8 pages)
11 Jan 2006	CERTNM	Company name changed blue chip developments (devon) l imited\certificate issued on 11/01/06	View PDF Company name changed blue chip developments (devon) l imited\certificate issued on 11/01/06 - link opens in a new window - 3 pages (3 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
06 May 2005	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
14 Mar 2005	363s	Return made up to 13/02/05; full list of members	View PDF Return made up to 13/02/05; full list of members - link opens in a new window - 8 pages (8 pages)

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