Blue Chip Trading Limited

Company Name	Blue Chip Trading Limited
Company Status	Active
Company Number	03575680
Category	Private Limited Company
Incorporation Date	4 June 1998(25 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Stella Joory
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 June 1998(same day as company formation)
Role	Shareholder Director
Country of Residence	Israel
Correspondence Address	6 Tongdean Avenue Hove East Sussex BN3 6TL

Director Name	Mazal David
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	04 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Kings Gardens West End Lane London NW6 4PU

Secretary Name	Mazal David
Nationality	British
Status	Current
Appointed	04 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Kings Gardens West End Lane London NW6 4PU

Director Name	Alan David
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 October 1998(4 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	7 Kings Gardens West End Lane London NW6 4PU

Director Name	Samir Joory
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 October 1998(4 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	6 Tongdean Avenue Hove East Sussex BN3 6TL

Director Name	Jack Rahamim
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 October 1998(4 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Kingsgate Avenue London N3 3DH

Director Name	Miss Natalie Rahamim
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 October 1998(4 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Mansfield Heights Great North Road London N2 0NY

Director Name	Roy David
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 October 1998(4 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	7 Kings Gardens West End Lane London NW6 4PU

Director Name	Joseph Haim Hakham David
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	02 October 1998(4 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Kings Gardens West End Lane London NW6 4PU

Director Name	Ariel Reuven Rahamim
Date of Birth	December 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	28 January 2016(17 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 1 - 33 Avenue Close Avenue Road London NW8 6BX

Director Name	Eleanor Naomi Rahamim
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	28 January 2016(17 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 1 - 33 Avenue Close Avenue Road London NW8 6BX

Director Name	Mr Meir Rahamim
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Kingsgate Avenue London N3 3BH

Director Name	Sigal Joory
Date of Birth	December 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	02 October 1998(4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 20 April 2012)
Role	Company Director
Correspondence Address	6 Tongdean Avenue Hove East Sussex BN3 6TL

Director Name	Sally Zamir
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 June 2011)
Role	Business Woman
Correspondence Address	6 Tongdean Avenue Hove East Sussex BN3 6TL

Director Name	Audelia Rahamim
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 February 2016)
Role	Company Director
Correspondence Address	27 Clifton Hill London NW8 0QE

Director Name	Shai Joory
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	6 Tongdean Avenue Hove East Sussex BN3 6TC

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Telephone	0114 2666200
Telephone region	Sheffield

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

25 at £1	Mazal David 25.00% Ordinary A
25 at £1	Mr Meir Rahamim 25.00% Ordinary D
25 at £1	Mrs Stella Joory 25.00% Ordinary C
25 at £1	Samir Joory 25.00% Ordinary B

Financials

Year	2014
Turnover	£1,302,851
Gross Profit	£504,052
Net Worth	£696,065
Cash	£487,527
Current Liabilities	£1,333,361

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

17 December 2007	Delivered on: 21 December 2007 Satisfied on: 2 August 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold being stannard hall,cormont rd,london; sgl 237347. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 April 2000	Delivered on: 18 April 2000 Satisfied on: 25 June 2014 Persons entitled: United Mizrahi Bank Limited Classification: Legal charge and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and every interest in or over the f/h and l/h land in which the company now has an interest including the f/h land k/a 40 kenbury street london SE8.t/no.TGL31402.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 December 1999	Delivered on: 16 December 1999 Satisfied on: 4 March 2008 Persons entitled: Fibi Bank (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stannard hall cormont road camberwell t/no.SGL237347 and all buildings and fixtures. Fully Satisfied
7 December 1999	Delivered on: 16 December 1999 Satisfied on: 4 March 2008 Persons entitled: Fibi Bank (UK) PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the mortgagor on any current deposit or other account or accounts with the bank or under any deposit receipt. Fully Satisfied
9 July 1999	Delivered on: 30 July 1999 Satisfied on: 4 March 2008 Persons entitled: Fibi Bank (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a stannard hall cormont road camberwell t/n SGL237347 with all buildings and fixtures. Fully Satisfied
14 July 1999	Delivered on: 17 July 1999 Satisfied on: 25 June 2014 Persons entitled: United Mizrahi Bank Limited Classification: First party deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings to the west side of kingsland road hackney t/n EGL370881 and the proceeds of sale thereof the benefit of all rights and licences undertakings or warranties and the goodwill of the business. Fully Satisfied
9 July 1999	Delivered on: 13 July 1999 Satisfied on: 4 March 2008 Persons entitled: Fibi Bank (UK) PLC Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee under the rent charge agreement. Particulars: All rents now owing or hereafter to become owing to the mortgagor in respect of the property known as stannard hall cormont road camberwell title number SGL237347. Fully Satisfied
9 July 1999	Delivered on: 13 July 1999 Satisfied on: 4 March 2008 Persons entitled: Fibi Bank (UK) PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from titme to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts which the mortgagor may now or hereafter have with the bank or under any deposit receipt. Fully Satisfied
24 April 2012	Delivered on: 3 May 2012 Satisfied on: 25 June 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stannard hall cormont road london t/no SGL237347BY way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
3 March 2008	Delivered on: 6 March 2008 Satisfied on: 20 January 2016 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and orland limited to the chargee on any account whatsoever. Particulars: Metropolitan business centre kingsland road hackney london t/n EGL370881, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 July 1998	Delivered on: 5 August 1998 Satisfied on: 25 June 2014 Persons entitled: United Mizrahi Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stannard hall cormont road camberwell london SE5 t/n-SGL237347 including all buildings fixtures and fittings thereon all f/h and l/h property including all buildings fixtures and fittings, all plant machinery, book debts and other debts, goodwill and uncalled capital; the undertaking and all other property assets and rights.. See the mortgage charge document for full details. Fully Satisfied
12 January 2016	Delivered on: 13 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in the metropolitan business centre, 337 kingsland road, dalston, london, N1 5AZ (land registry title number EGL370881). Outstanding
16 April 2014	Delivered on: 24 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H fairholme house 40 kenbury street london t/no TGL173433. Outstanding
16 April 2014	Delivered on: 24 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H fairholme house 40 kenbury street london t/no TGL173433. Outstanding
10 April 2012	Delivered on: 12 April 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

12 June 2023	Confirmation statement made on 4 June 2023 with updates (4 pages)
26 April 2023	Director's details changed for Samir Joory on 26 April 2023 (2 pages)
26 April 2023	Director's details changed for Mrs Stella Joory on 26 April 2023 (2 pages)
30 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
7 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
19 October 2021	Director's details changed for Mrs Stella Joory on 18 October 2021 (2 pages)
19 October 2021	Director's details changed for Samir Joory on 18 October 2021 (2 pages)
4 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
30 October 2020	Termination of appointment of Meir Rahamim as a director on 2 October 2020 (1 page)
12 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
21 February 2018	Director's details changed for Jack Rahamim on 7 April 2014 (2 pages)
21 February 2018	Director's details changed for Jack Rahamim on 7 April 2014 (2 pages)
27 November 2017	Satisfaction of charge 035756800013 in full (1 page)
27 November 2017	Satisfaction of charge 035756800014 in full (1 page)
27 November 2017	Satisfaction of charge 035756800013 in full (1 page)
27 November 2017	Satisfaction of charge 035756800014 in full (1 page)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 November 2017	Satisfaction of charge 11 in full (1 page)
13 November 2017	Satisfaction of charge 11 in full (1 page)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
5 June 2017	Director's details changed for Natalie Rahamim on 1 June 2017 (2 pages)
5 June 2017	Director's details changed for Natalie Rahamim on 1 June 2017 (2 pages)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 December 2016	Previous accounting period shortened from 25 March 2016 to 24 March 2016 (1 page)
14 December 2016	Previous accounting period shortened from 25 March 2016 to 24 March 2016 (1 page)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (15 pages)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (15 pages)
17 February 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
17 February 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
16 February 2016	Appointment of Ariel Reuven Rahamim as a director on 28 January 2016 (2 pages)
16 February 2016	Appointment of Ariel Reuven Rahamim as a director on 28 January 2016 (2 pages)
16 February 2016	Appointment of Eleanor Naomi Rahamim as a director on 28 January 2016 (2 pages)
16 February 2016	Appointment of Eleanor Naomi Rahamim as a director on 28 January 2016 (2 pages)
10 February 2016	Termination of appointment of Audelia Rahamim as a director on 1 February 2016 (2 pages)
10 February 2016	Termination of appointment of Audelia Rahamim as a director on 1 February 2016 (2 pages)
9 February 2016	Director's details changed for Mr Meir Rahamim on 1 October 2013 (2 pages)
9 February 2016	Director's details changed for Mr Meir Rahamim on 1 October 2013 (2 pages)
1 February 2016	Termination of appointment of Audelia Rahamim as a director on 1 February 2016 (1 page)
1 February 2016	Termination of appointment of Audelia Rahamim as a director on 1 February 2016 (1 page)
20 January 2016	Satisfaction of charge 10 in full (2 pages)
20 January 2016	Satisfaction of charge 10 in full (2 pages)
13 January 2016	Registration of charge 035756800015, created on 12 January 2016 (10 pages)
13 January 2016	Registration of charge 035756800015, created on 12 January 2016 (10 pages)
17 December 2015	Previous accounting period shortened from 26 March 2015 to 25 March 2015 (1 page)
17 December 2015	Previous accounting period shortened from 26 March 2015 to 25 March 2015 (1 page)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (14 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (14 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (14 pages)
4 March 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
4 March 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
22 December 2014	Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page)
25 June 2014	Satisfaction of charge 12 in full (4 pages)
25 June 2014	Satisfaction of charge 4 in full (4 pages)
25 June 2014	Satisfaction of charge 8 in full (4 pages)
25 June 2014	Satisfaction of charge 1 in full (4 pages)
25 June 2014	Satisfaction of charge 4 in full (4 pages)
25 June 2014	Satisfaction of charge 1 in full (4 pages)
25 June 2014	Satisfaction of charge 12 in full (4 pages)
25 June 2014	Satisfaction of charge 8 in full (4 pages)
6 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (14 pages)
6 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (14 pages)
6 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (14 pages)
24 April 2014	Registration of charge 035756800014 (44 pages)
24 April 2014	Registration of charge 035756800014 (44 pages)
24 April 2014	Registration of charge 035756800013 (44 pages)
24 April 2014	Registration of charge 035756800013 (44 pages)
28 February 2014	Director's details changed for Mr Meir Rahamim on 1 October 2013 (3 pages)
28 February 2014	Director's details changed for Mr Meir Rahamim on 1 October 2013 (3 pages)
28 February 2014	Director's details changed for Mr Meir Rahamim on 1 October 2013 (3 pages)
18 February 2014	Full accounts made up to 31 March 2013 (9 pages)
18 February 2014	Full accounts made up to 31 March 2013 (9 pages)
23 December 2013	Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page)
23 December 2013	Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (14 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (14 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (14 pages)
21 March 2013	Full accounts made up to 31 March 2012 (12 pages)
21 March 2013	Full accounts made up to 31 March 2012 (12 pages)
20 December 2012	Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page)
20 December 2012	Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (14 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (14 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (14 pages)
24 May 2012	Change of share class name or designation (2 pages)
24 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 May 2012	Change of share class name or designation (2 pages)
24 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
1 May 2012	Termination of appointment of Sigal Joory as a director (2 pages)
1 May 2012	Termination of appointment of Sigal Joory as a director (2 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
15 March 2012	Full accounts made up to 31 March 2011 (12 pages)
15 March 2012	Full accounts made up to 31 March 2011 (12 pages)
19 December 2011	Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page)
19 December 2011	Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (14 pages)
6 June 2011	Termination of appointment of Sally Zamir as a director (2 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (14 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (14 pages)
6 June 2011	Termination of appointment of Sally Zamir as a director (2 pages)
8 March 2011	Full accounts made up to 31 March 2010 (12 pages)
8 March 2011	Full accounts made up to 31 March 2010 (12 pages)
16 December 2010	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page)
16 December 2010	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page)
8 June 2010	Full accounts made up to 31 March 2009 (12 pages)
8 June 2010	Full accounts made up to 31 March 2009 (12 pages)
7 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (10 pages)
7 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (10 pages)
7 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (10 pages)
10 July 2009	Full accounts made up to 31 March 2008 (13 pages)
10 July 2009	Full accounts made up to 31 March 2008 (13 pages)
4 June 2009	Return made up to 04/06/09; full list of members (7 pages)
4 June 2009	Return made up to 04/06/09; full list of members (7 pages)
30 June 2008	Full accounts made up to 31 March 2007 (12 pages)
30 June 2008	Full accounts made up to 31 March 2007 (12 pages)
4 June 2008	Return made up to 04/06/08; full list of members (7 pages)
4 June 2008	Return made up to 04/06/08; full list of members (7 pages)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
6 March 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
3 July 2007	Return made up to 04/06/07; full list of members (4 pages)
3 July 2007	Return made up to 04/06/07; full list of members (4 pages)
1 May 2007	Full accounts made up to 31 March 2006 (14 pages)
1 May 2007	Full accounts made up to 31 March 2006 (14 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
21 August 2006	Full accounts made up to 30 June 2005 (12 pages)
21 August 2006	Full accounts made up to 30 June 2005 (12 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
26 July 2006	Return made up to 04/06/06; full list of members (4 pages)
26 July 2006	Return made up to 04/06/06; full list of members (4 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
30 May 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
30 May 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
14 June 2005	Full accounts made up to 30 June 2004 (14 pages)
14 June 2005	Full accounts made up to 30 June 2004 (14 pages)
14 June 2005	Return made up to 04/06/05; full list of members (11 pages)
14 June 2005	Return made up to 04/06/05; full list of members (11 pages)
8 June 2004	Return made up to 04/06/04; full list of members (11 pages)
8 June 2004	Return made up to 04/06/04; full list of members (11 pages)
30 April 2004	Full accounts made up to 30 June 2003 (13 pages)
30 April 2004	Full accounts made up to 30 June 2003 (13 pages)
10 June 2003	Return made up to 04/06/03; full list of members (11 pages)
10 June 2003	Return made up to 04/06/03; full list of members (11 pages)
12 March 2003	Full accounts made up to 30 June 2002 (14 pages)
12 March 2003	Full accounts made up to 30 June 2002 (14 pages)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
11 June 2002	Return made up to 04/06/02; full list of members (10 pages)
11 June 2002	Return made up to 04/06/02; full list of members (10 pages)
24 April 2002	Full accounts made up to 30 June 2001 (14 pages)
24 April 2002	Full accounts made up to 30 June 2001 (14 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
25 July 2001	Return made up to 04/06/01; full list of members (10 pages)
25 July 2001	Return made up to 04/06/01; full list of members (10 pages)
1 May 2001	Full accounts made up to 30 June 2000 (13 pages)
1 May 2001	Full accounts made up to 30 June 2000 (13 pages)
6 October 2000	Return made up to 04/06/00; full list of members (10 pages)
6 October 2000	Return made up to 04/06/00; full list of members (10 pages)
8 September 2000	Registered office changed on 08/09/00 from: 13-17 new burlington place london W1X 2JP (1 page)
8 September 2000	Registered office changed on 08/09/00 from: 13-17 new burlington place london W1X 2JP (1 page)
6 July 2000	Full accounts made up to 30 June 1999 (12 pages)
6 July 2000	Full accounts made up to 30 June 1999 (12 pages)
18 April 2000	Particulars of mortgage/charge (7 pages)
18 April 2000	Particulars of mortgage/charge (7 pages)
16 December 1999	Particulars of mortgage/charge (3 pages)
16 December 1999	Particulars of mortgage/charge (3 pages)
16 December 1999	Particulars of mortgage/charge (3 pages)
16 December 1999	Particulars of mortgage/charge (3 pages)
30 July 1999	Particulars of mortgage/charge (3 pages)
30 July 1999	Particulars of mortgage/charge (3 pages)
17 July 1999	Particulars of mortgage/charge (3 pages)
17 July 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
28 June 1999	Return made up to 04/06/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 June 1999	Return made up to 04/06/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Ad 04/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Ad 04/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
5 August 1998	Particulars of mortgage/charge (7 pages)
5 August 1998	Particulars of mortgage/charge (7 pages)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Registered office changed on 11/06/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
11 June 1998	Registered office changed on 11/06/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
11 June 1998	Director resigned (1 page)
4 June 1998	Incorporation (14 pages)
4 June 1998	Incorporation (14 pages)

Blue Chip Trading Limited

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