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BLUESKY TRAVEL SYSTEMS LIMITED

Company number 04310971

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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)
12 Jan 2006 395 Particulars of mortgage/charge
12 Jan 2006 395 Particulars of mortgage/charge
02 Nov 2005 363s Return made up to 25/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Jul 2005 395 Particulars of mortgage/charge
09 Nov 2004 363s Return made up to 25/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Jul 2004 88(2)R Ad 16/07/04--------- £ si 16875@1=16875 £ ic 284000/300875
26 Jul 2004 123 Nc inc already adjusted 16/07/04
26 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004 288b Secretary resigned
09 Jun 2004 287 Registered office changed on 09/06/04 from: 100 barbirolli square manchester M2 3AB
21 May 2004 395 Particulars of mortgage/charge
01 May 2004 395 Particulars of mortgage/charge
18 Jan 2004 363a Return made up to 24/10/03; full list of members
22 Dec 2003 288c Secretary's particulars changed
03 Oct 2003 288a New director appointed
25 Sep 2003 88(2)R Ad 14/01/03--------- £ si 2000@1=2000 £ ic 282000/284000
25 Sep 2003 88(2)R Ad 14/01/03--------- £ si 2000@1=2000 £ ic 280000/282000
19 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
31 Jan 2003 363a Return made up to 24/10/02; full list of members
31 Jan 2003 288c Director's particulars changed
31 Jan 2003 288c Director's particulars changed
18 Dec 2002 288a New director appointed