Blue Chip Holidays Ltd

Company Name	Blue Chip Holidays Ltd
Company Status	Dissolved
Company Number	04159187
Category	Private Limited Company
Incorporation Date	13 February 2001(23 years, 2 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Names	Blue Chip Developments (Devon) Limited and Blue Chip Vacations Ltd

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Garry Clark Adam
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(15 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 29 September 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wyndham Spring Mill Earby Barnoldswick BB94 0AA

Director Name	Ronald Cutting
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(same day as company formation)
Role	Sales
Correspondence Address	14 Centry Court Brixham Devon TQ5 9HA

Director Name	Mrs Sylvia Lily Cutting
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	14 Centry Court Brixham Devon TQ5 9HA

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mrs Justina Erica Gavin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(same day as company formation)
Role	Business Executive
Country of Residence	Ireland
Correspondence Address	1 Cranmere Court Lustleigh Close, Matford Business Marsh Barton Trading Estate Exeter Devon EX2 8PW

Director Name	Mr Liam Henry Gavin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 February 2001(same day as company formation)
Role	Holiday Rentals
Country of Residence	Ireland
Correspondence Address	1 Cranmere Court Lustleigh Close, Matford Business Marsh Barton Trading Estate Exeter Devon EX2 8PW

Secretary Name	Mrs Sylvia Lily Cutting
Nationality	British
Status	Resigned
Appointed	13 February 2001(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	14 Centry Court Brixham Devon TQ5 9HA

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	13 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Alan Michael Taylor
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(5 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 November 2016)
Role	Holiday Rentals
Country of Residence	United Kingdom
Correspondence Address	1 Cranmere Court Lustleigh Close, Matford Business Marsh Barton Trading Estate Exeter Devon EX2 8PW

Secretary Name	Mrs Justina Erica Gavin
Nationality	British
Status	Resigned
Appointed	22 November 2007(6 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cranmere Court Lustleigh Close, Matford Business Marsh Barton Trading Estate Exeter Devon EX2 8PW

Director Name	Mr Richard John Carrick
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(10 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Cranmere Court Lustleigh Close, Matford Business Marsh Barton Trading Estate Exeter Devon EX2 8PW

Director Name	Mr Allan Thomas Lambert
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(14 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Triangle 4th Floor, 4-17 Hammersmith Grove London Hammersmith W6 0LG

Director Name	Mr Geoffrey John Cowley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(15 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Mill Earby Barnoldswick BB94 0AA

Contact

Website	www.bluechipholidays.co.uk/
Telephone	01803 855282
Telephone region	Torquay

Location

Registered Address	The Triangle 4th Floor, 4-17 Hammersmith Grove London Hammersmith W6 0LG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

629 at £1	Liam Gavin 57.18% Ordinary
55 at £1	Manda LTD 5.00% Ordinary
52 at £1	Justina Gavin 4.73% Ordinary
232 at £1	Alan Taylor 21.09% Ordinary
127 at £1	Sylvia Cutting 11.55% Ordinary
5 at £1	Rebecca Bashford 0.45% Ordinary

Financials

Year	2014
Net Worth	-£74,159
Cash	£3,032,363
Current Liabilities	£3,679,477

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2020	Confirmation statement made on 8 February 2020 with updates (4 pages)
15 April 2020	Voluntary strike-off action has been suspended (1 page)
14 April 2020	Termination of appointment of Allan Thomas Lambert as a director on 31 March 2020 (1 page)
3 March 2020	First Gazette notice for voluntary strike-off (1 page)
24 February 2020	Application to strike the company off the register (3 pages)
3 February 2020	Termination of appointment of Geoffrey John Cowley as a director on 31 January 2020 (1 page)
31 December 2019	Resolutions RES13 ‐ Assignment 17/12/2019 (7 pages)
11 December 2019	Statement of capital on 11 December 2019 GBP 1 (5 pages)
11 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
11 December 2019	Statement by Directors (1 page)
11 December 2019	Solvency Statement dated 10/12/19 (1 page)
6 September 2019	Director's details changed for Mr Geoffrey John Cowley on 1 September 2019 (2 pages)
30 August 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
17 July 2019	Registered office address changed from 1 Cranmere Court Lustleigh Close, Matford Business Park Marsh Barton Trading Estate Exeter Devon EX2 8PW to The Triangle 4th Floor, 4-17 Hammersmith Grove London Hammersmith W6 0LG on 17 July 2019 (1 page)
26 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (12 pages)
30 August 2018	Auditor's resignation (2 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
9 November 2017	Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 8 November 2017 (2 pages)
9 November 2017	Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 8 November 2017 (2 pages)
8 November 2017	Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 8 November 2017 (2 pages)
8 November 2017	Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 8 November 2017 (2 pages)
18 September 2017	Full accounts made up to 31 March 2017 (18 pages)
18 September 2017	Full accounts made up to 31 March 2017 (18 pages)
13 September 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
13 September 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
11 September 2017	Previous accounting period shortened from 31 December 2017 to 31 March 2017 (1 page)
11 September 2017	Previous accounting period shortened from 31 December 2017 to 31 March 2017 (1 page)
6 September 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
6 September 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
31 August 2017	Register(s) moved to registered inspection location The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG (1 page)
31 August 2017	Register inspection address has been changed to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG (1 page)
31 August 2017	Register inspection address has been changed to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG (1 page)
31 August 2017	Register(s) moved to registered inspection location The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG (1 page)
24 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
24 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
14 November 2016	Appointment of Mr Geoffrey John Cowley as a director on 1 November 2016 (2 pages)
14 November 2016	Termination of appointment of Alan Michael Taylor as a director on 1 November 2016 (1 page)
14 November 2016	Appointment of Mr Geoffrey John Cowley as a director on 1 November 2016 (2 pages)
14 November 2016	Termination of appointment of Alan Michael Taylor as a director on 1 November 2016 (1 page)
14 November 2016	Appointment of Mr Garry Clark Adam as a director on 1 November 2016 (2 pages)
14 November 2016	Appointment of Mr Garry Clark Adam as a director on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of Sylvia Lily Cutting as a director on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Justina Erica Gavin as a secretary on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Justina Erica Gavin as a secretary on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Liam Henry Gavin as a director on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Justina Erica Gavin as a director on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Justina Erica Gavin as a director on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Sylvia Lily Cutting as a director on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Justina Erica Gavin as a secretary on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Liam Henry Gavin as a director on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Richard John Carrick as a director on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Justina Erica Gavin as a secretary on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Richard John Carrick as a director on 1 November 2016 (1 page)
31 October 2016	Full accounts made up to 31 March 2016 (27 pages)
31 October 2016	Full accounts made up to 31 March 2016 (27 pages)
26 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,100 (7 pages)
26 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,100 (7 pages)
20 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
20 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
12 November 2015	Appointment of Mr Allan Thomas Lambert as a director on 1 July 2015 (2 pages)
12 November 2015	Appointment of Mr Allan Thomas Lambert as a director on 1 July 2015 (2 pages)
12 November 2015	Appointment of Mr Allan Thomas Lambert as a director on 1 July 2015 (2 pages)
21 August 2015	Appointment of Mrs Sylvia Lily Cutting as a director on 2 July 2015 (2 pages)
21 August 2015	Appointment of Mrs Sylvia Lily Cutting as a director on 2 July 2015 (2 pages)
21 August 2015	Appointment of Mrs Sylvia Lily Cutting as a director on 2 July 2015 (2 pages)
13 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,100 (6 pages)
13 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,100 (6 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (12 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (12 pages)
19 September 2014	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)
19 September 2014	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 April 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
22 April 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
4 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,100 (6 pages)
4 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,100 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
11 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
20 December 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 1,100 (3 pages)
20 December 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 1,100 (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
18 September 2012	Director's details changed for Mrs Justina Erica Gavin on 24 April 2012 (2 pages)
18 September 2012	Director's details changed for Mrs Justina Erica Gavin on 24 April 2012 (2 pages)
18 September 2012	Director's details changed for Mr Liam Henry Gavin on 24 May 2012 (2 pages)
18 September 2012	Secretary's details changed for Mrs Justina Erica Gavin on 18 September 2012 (1 page)
18 September 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 1,095 (3 pages)
18 September 2012	Director's details changed for Mr Liam Henry Gavin on 24 May 2012 (2 pages)
18 September 2012	Secretary's details changed for Mrs Justina Erica Gavin on 18 September 2012 (1 page)
18 September 2012	Statement of capital following an allotment of shares on 15 May 2012 GBP 1,095 (3 pages)
2 August 2012	Director's details changed for Mr Alan Michael Taylor on 2 May 2012 (2 pages)
2 August 2012	Director's details changed for Mr Alan Michael Taylor on 2 May 2012 (2 pages)
2 August 2012	Director's details changed for Mr Alan Michael Taylor on 2 May 2012 (2 pages)
7 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
6 January 2012	Appointment of Mr Richard John Carrick as a director (2 pages)
6 January 2012	Appointment of Mr Richard John Carrick as a director (2 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 March 2011	Director's details changed for Mr Liam Henry Gavin on 13 February 2011 (2 pages)
4 March 2011	Director's details changed for Mr Liam Henry Gavin on 13 February 2011 (2 pages)
4 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
13 January 2011	Statement of capital following an allotment of shares on 11 January 2011 GBP 1,095 (3 pages)
13 January 2011	Statement of capital following an allotment of shares on 11 January 2011 GBP 1,095 (3 pages)
29 September 2010	Company name changed blue chip vacations LTD\certificate issued on 29/09/10 RES15 ‐ Change company name resolution on 2010-09-20 (3 pages)
29 September 2010	Change of name notice (2 pages)
29 September 2010	Change of name notice (2 pages)
29 September 2010	Company name changed blue chip vacations LTD\certificate issued on 29/09/10 RES15 ‐ Change company name resolution on 2010-09-20 (3 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Justina Gavin on 13 March 2010 (2 pages)
15 March 2010	Ad 31/07/09\gbp si 10@1=10\gbp ic 1015/1025\ (1 page)
15 March 2010	Director's details changed for Justina Gavin on 13 March 2010 (2 pages)
15 March 2010	Ad 31/07/09\gbp si 10@1=10\gbp ic 1015/1025\ (1 page)
14 March 2010	Director's details changed for Liam Henry Gavin on 13 March 2010 (2 pages)
14 March 2010	Director's details changed for Alan Michael Taylor on 13 March 2010 (2 pages)
14 March 2010	Director's details changed for Liam Henry Gavin on 13 March 2010 (2 pages)
14 March 2010	Director's details changed for Alan Michael Taylor on 13 March 2010 (2 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
30 March 2009	Return made up to 13/02/09; full list of members (5 pages)
30 March 2009	Return made up to 13/02/09; full list of members (5 pages)
7 August 2008	Ad 06/08/08\gbp si 15@1=15\gbp ic 1000/1015\ (2 pages)
7 August 2008	Ad 06/08/08\gbp si 15@1=15\gbp ic 1000/1015\ (2 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
11 March 2008	Return made up to 13/02/08; full list of members (5 pages)
11 March 2008	Return made up to 13/02/08; full list of members (5 pages)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Registered office changed on 22/11/07 from: top floor christian community centre 24 fore street brixham devon TQ5 8DS (1 page)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Registered office changed on 22/11/07 from: top floor christian community centre 24 fore street brixham devon TQ5 8DS (1 page)
9 October 2007	Nc inc already adjusted 13/09/07 (2 pages)
9 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 October 2007	Nc inc already adjusted 13/09/07 (2 pages)
9 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
8 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
15 March 2007	Return made up to 13/02/07; full list of members (8 pages)
15 March 2007	Return made up to 13/02/07; full list of members (8 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
17 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 September 2006	Registered office changed on 26/09/06 from: 3 brixham marina walk berry head road brixham devon TQ5 9AF (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 3 brixham marina walk berry head road brixham devon TQ5 9AF (1 page)
22 March 2006	Return made up to 13/02/06; full list of members (8 pages)
22 March 2006	Return made up to 13/02/06; full list of members (8 pages)
11 January 2006	Company name changed blue chip developments (devon) l imited\certificate issued on 11/01/06 (3 pages)
11 January 2006	Company name changed blue chip developments (devon) l imited\certificate issued on 11/01/06 (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 March 2005	Return made up to 13/02/05; full list of members (8 pages)
14 March 2005	Return made up to 13/02/05; full list of members (8 pages)
27 February 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 March 2003	Return made up to 13/02/03; full list of members (8 pages)
8 March 2003	Return made up to 13/02/03; full list of members (8 pages)
8 March 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
8 March 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
16 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
16 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
9 April 2002	Ad 01/03/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
9 April 2002	Ad 01/03/02--------- £ si 999@1=999 £ ic 1/1000 (4 pages)
15 March 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Registered office changed on 09/05/01 from: 16 saint john street london EC1M 4NT (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 16 saint john street london EC1M 4NT (1 page)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New secretary appointed;new director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New secretary appointed;new director appointed (2 pages)
13 February 2001	Incorporation (14 pages)
13 February 2001	Incorporation (14 pages)

Blue Chip Holidays Ltd

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Filing History

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