Blazefield Travel Group Limited

Company Name	Blazefield Travel Group Limited
Directors	Alex Lloyd Hornby and Mark Alan Dale
Company Status	Active
Company Number	02188825
Category	Private Limited Company
Incorporation Date	4 November 1987(36 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Alex Lloyd Hornby
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(29 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Mr Mark Alan Dale
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(32 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Mr Giles Robin Fearnley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(4 years after company formation)
Appointment Duration	16 years, 9 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vale End Church Lane Pannal Harrogate HG3 1NJ

Director Name	Mr Stuart David Wilde
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	14 November 1991(4 years after company formation)
Appointment Duration	15 years, 7 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sovereign Park Cornwall Road Harrogate North Yorkshire HG1 2SJ

Secretary Name	Giles Robin Fearnley
Nationality	British
Status	Resigned
Appointed	14 November 1991(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 12 August 1993)
Role	Company Director
Correspondence Address	Tiplady Barn Blazefield Harrogate North Yorkshire HG3 5DN

Secretary Name	Mr Clive Richard Smith
Nationality	British
Status	Resigned
Appointed	12 August 1993(5 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	14 Leamington Road Ilkley West Yorkshire LS29 8EN

Secretary Name	Mrs Julie Karen Temple
Nationality	British
Status	Resigned
Appointed	29 December 2000(13 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 16 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Saint Thomas's Way Green Hammerton York North Yorkshire YO26 8BE

Director Name	Mr James Keillor Wallace
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(19 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Hunters Way York YO24 1JJ

Director Name	Mr Martin James Gilbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(20 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 August 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Milll Lane House Mill Lane Thorp Arch Wetherby West Yorkshire LS23 7DZ

Secretary Name	Mr James Keillor Wallace
Nationality	British
Status	Resigned
Appointed	16 March 2009(21 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Mrs Nadean McNaught
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(29 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Mr Seth King
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(31 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Contact

Website	transdevplc.co.uk

Location

Registered Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Starbeck
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4k at £1	Blazefield Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£977,000
Cash	£6,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 2 weeks ago)
Next Return Due	14 November 2024 (7 months from now)

Charges

6 May 2003	Delivered on: 23 May 2003 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 September 2001	Delivered on: 4 October 2001 Satisfied on: 23 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission (the "deed") between blazefield holdings limited and others (the "existing companies") (1) burnley and pendle transport company limited (2) (the "further company") and lloyds tsb bank PLC (3) (the "bank") Secured details: All monies and liabilities due or to become due from any one or more of the existing companies to the chargee on any account whatsoever (all terms defined). Particulars: The company and the existing companies jointly and severally agree that, in addition to any general lien or similar right (if any) to which the bank as bankers may be entitled by law, the bank may at any time and withour notice to the company the existing companies or any of them combine or consolidate all or any of them (including any accounts held in the bank's name re the liabilities of the company and the existing companies or any of them to the bank) with all or any of the liabilities of the company and the existing companies or any ot them to the bank. See the mortgage charge document for full details. Fully Satisfied
12 April 2001	Delivered on: 21 April 2001 Satisfied on: 23 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
25 August 1994	Delivered on: 2 September 1994 Satisfied on: 23 December 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
9 August 1991	Delivered on: 22 August 1991 Satisfied on: 23 December 2005 Persons entitled: Natwest Investment Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
9 June 1989	Delivered on: 28 June 1989 Satisfied on: 13 September 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

30 May 2023	Termination of appointment of Alex Lloyd Hornby as a director on 28 May 2023 (1 page)
11 May 2023	Appointment of Mr Andrew Brown as a director on 3 April 2023 (2 pages)
13 January 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 January 2023	Termination of appointment of Mark Alan Dale as a director on 12 January 2023 (1 page)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
7 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 July 2022	Previous accounting period extended from 21 December 2021 to 31 December 2021 (1 page)
8 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
24 August 2021	Micro company accounts made up to 21 December 2020 (3 pages)
23 February 2021	Micro company accounts made up to 21 December 2019 (3 pages)
6 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
23 March 2020	Appointment of Mr Mark Alan Dale as a director on 16 March 2020 (2 pages)
28 November 2019	Micro company accounts made up to 21 December 2018 (2 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
19 September 2019	Previous accounting period shortened from 24 December 2018 to 21 December 2018 (1 page)
2 July 2019	Termination of appointment of Seth King as a director on 30 June 2019 (1 page)
7 January 2019	Appointment of Mr Seth King as a director on 7 January 2019 (2 pages)
21 December 2018	Termination of appointment of Nadean Mcnaught as a director on 19 October 2018 (1 page)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
2 October 2017	Consolidated accounts of parent company for subsidiary company period ending 17/12/16 (53 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
2 October 2017	Consolidated accounts of parent company for subsidiary company period ending 17/12/16 (53 pages)
1 February 2017	Appointment of Mr Alex Lloyd Hornby as a director on 1 February 2017 (2 pages)
1 February 2017	Appointment of Mr Alex Lloyd Hornby as a director on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of James Keillor Wallace as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of James Keillor Wallace as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of James Keillor Wallace as a secretary on 1 February 2017 (1 page)
1 February 2017	Appointment of Mrs Nadean Mcnaught as a director on 11 January 2017 (2 pages)
1 February 2017	Appointment of Mrs Nadean Mcnaught as a director on 11 January 2017 (2 pages)
1 February 2017	Termination of appointment of James Keillor Wallace as a secretary on 1 February 2017 (1 page)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
27 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 4,000 (3 pages)
27 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 4,000 (3 pages)
19 August 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
19 August 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
6 August 2015	Termination of appointment of Martin James Gilbert as a director on 5 August 2015 (1 page)
6 August 2015	Termination of appointment of Martin James Gilbert as a director on 5 August 2015 (1 page)
6 August 2015	Termination of appointment of Martin James Gilbert as a director on 5 August 2015 (1 page)
17 April 2015	Director's details changed for Mr Martin James Gilbert on 9 February 2015 (2 pages)
17 April 2015	Director's details changed for Mr Martin James Gilbert on 9 February 2015 (2 pages)
17 April 2015	Director's details changed for Mr Martin James Gilbert on 9 February 2015 (2 pages)
18 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 4,000 (4 pages)
18 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 4,000 (4 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
29 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
12 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 4,000 (4 pages)
12 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 4,000 (4 pages)
5 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
5 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
20 November 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
20 November 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Director's details changed for Mr James Keillor Wallace on 26 October 2012 (2 pages)
12 November 2012	Director's details changed for Mr James Keillor Wallace on 26 October 2012 (2 pages)
8 June 2012	Secretary's details changed for Mr James Keillor Wallace on 30 March 2012 (1 page)
8 June 2012	Director's details changed for Mr James Keillor Wallace on 30 March 2012 (2 pages)
8 June 2012	Secretary's details changed for Mr James Keillor Wallace on 30 March 2012 (1 page)
8 June 2012	Director's details changed for Mr James Keillor Wallace on 30 March 2012 (2 pages)
20 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Current accounting period shortened from 31 December 2011 to 24 December 2011 (1 page)
12 October 2011	Current accounting period shortened from 31 December 2011 to 24 December 2011 (1 page)
15 September 2011	Accounts made up to 31 December 2010 (20 pages)
15 September 2011	Accounts made up to 31 December 2010 (20 pages)
10 January 2011	Director's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages)
10 January 2011	Secretary's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages)
10 January 2011	Secretary's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr James Keillor Wallace on 10 January 2011 (2 pages)
20 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Accounts made up to 31 December 2009 (17 pages)
1 October 2010	Accounts made up to 31 December 2009 (17 pages)
26 November 2009	Director's details changed for Mr Martin James Gilbert on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Martin James Gilbert on 26 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr James Keillor Wallace on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Mr Martin James Gilbert on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Martin James Gilbert on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr James Keillor Wallace on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Accounts made up to 31 December 2008 (18 pages)
5 November 2009	Accounts made up to 31 December 2008 (18 pages)
17 March 2009	Appointment terminated secretary julie temple (1 page)
17 March 2009	Secretary appointed mr james keillor wallace (1 page)
17 March 2009	Appointment terminated secretary julie temple (1 page)
17 March 2009	Secretary appointed mr james keillor wallace (1 page)
29 January 2009	Director's change of particulars / martin gilbert / 29/01/2009 (1 page)
29 January 2009	Director's change of particulars / martin gilbert / 29/01/2009 (1 page)
22 January 2009	Return made up to 31/10/08; full list of members (3 pages)
22 January 2009	Return made up to 31/10/08; full list of members (3 pages)
23 October 2008	Appointment terminated director giles fearnley (1 page)
23 October 2008	Appointment terminated director giles fearnley (1 page)
24 September 2008	Accounts made up to 31 December 2007 (18 pages)
24 September 2008	Accounts made up to 31 December 2007 (18 pages)
23 June 2008	Director appointed mr martin james gilbert (1 page)
23 June 2008	Director appointed mr martin james gilbert (1 page)
7 November 2007	Return made up to 31/10/07; full list of members (2 pages)
7 November 2007	Return made up to 31/10/07; full list of members (2 pages)
15 October 2007	Accounts made up to 31 December 2006 (17 pages)
15 October 2007	Accounts made up to 31 December 2006 (17 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
8 January 2007	Return made up to 31/10/06; full list of members (2 pages)
8 January 2007	Return made up to 31/10/06; full list of members (2 pages)
1 November 2006	Accounts made up to 31 December 2005 (12 pages)
1 November 2006	Accounts made up to 31 December 2005 (12 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 January 2006	Auditor's resignation (1 page)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 January 2006	Auditor's resignation (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2005	Return made up to 31/10/05; full list of members (2 pages)
1 November 2005	Return made up to 31/10/05; full list of members (2 pages)
7 July 2005	Accounts made up to 31 December 2004 (11 pages)
7 July 2005	Accounts made up to 31 December 2004 (11 pages)
9 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2004	Accounts made up to 31 December 2003 (11 pages)
21 September 2004	Accounts made up to 31 December 2003 (11 pages)
13 November 2003	Return made up to 31/10/03; full list of members (7 pages)
13 November 2003	Return made up to 31/10/03; full list of members (7 pages)
19 October 2003	Accounts made up to 31 December 2002 (10 pages)
19 October 2003	Accounts made up to 31 December 2002 (10 pages)
23 May 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Particulars of mortgage/charge (3 pages)
16 November 2002	Return made up to 31/10/02; full list of members (7 pages)
16 November 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
16 November 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
16 November 2002	Return made up to 31/10/02; full list of members (7 pages)
8 August 2002	Accounts made up to 31 October 2001 (10 pages)
8 August 2002	Accounts made up to 31 October 2001 (10 pages)
26 November 2001	Return made up to 31/10/01; full list of members (6 pages)
26 November 2001	Return made up to 31/10/01; full list of members (6 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
14 August 2001	Accounts made up to 31 October 2000 (9 pages)
14 August 2001	Accounts made up to 31 October 2000 (9 pages)
21 April 2001	Particulars of mortgage/charge (7 pages)
21 April 2001	Particulars of mortgage/charge (7 pages)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	New secretary appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
10 January 2001	Secretary resigned (1 page)
10 November 2000	Return made up to 31/10/00; full list of members (6 pages)
10 November 2000	Return made up to 31/10/00; full list of members (6 pages)
27 July 2000	Secretary's particulars changed (1 page)
27 July 2000	Secretary's particulars changed (1 page)
26 July 2000	Accounts made up to 31 October 1999 (10 pages)
26 July 2000	Accounts made up to 31 October 1999 (10 pages)
10 May 2000	Auditor's resignation (1 page)
10 May 2000	Auditor's resignation (1 page)
29 November 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 November 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 November 1999	Registered office changed on 08/11/99 from: blazefield house russel street keighley west yorkshire BD21 2JX (1 page)
8 November 1999	Registered office changed on 08/11/99 from: blazefield house russel street keighley west yorkshire BD21 2JX (1 page)
20 August 1999	Accounts made up to 31 October 1998 (9 pages)
20 August 1999	Accounts made up to 31 October 1998 (9 pages)
22 May 1999	Registered office changed on 22/05/99 from: 20 devonshire street keighley BD21 2AU (1 page)
22 May 1999	Registered office changed on 22/05/99 from: 20 devonshire street keighley BD21 2AU (1 page)
16 November 1998	Return made up to 31/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
16 November 1998	Return made up to 31/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
21 August 1998	Accounts made up to 31 October 1997 (9 pages)
21 August 1998	Accounts made up to 31 October 1997 (9 pages)
13 November 1997	Return made up to 31/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
13 November 1997	Return made up to 31/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
18 August 1997	Accounts made up to 31 October 1996 (9 pages)
18 August 1997	Accounts made up to 31 October 1996 (9 pages)
7 August 1997	Declaration of assistance for shares acquisition (16 pages)
7 August 1997	Declaration of assistance for shares acquisition (9 pages)
7 August 1997	Declaration of assistance for shares acquisition (9 pages)
7 August 1997	Declaration of assistance for shares acquisition (16 pages)
7 November 1996	Return made up to 31/10/96; no change of members (6 pages)
7 November 1996	Return made up to 31/10/96; no change of members (6 pages)
18 August 1996	Accounts made up to 31 October 1995 (8 pages)
18 August 1996	Accounts made up to 31 October 1995 (8 pages)
9 November 1995	Return made up to 31/10/95; no change of members (8 pages)
9 November 1995	Return made up to 31/10/95; no change of members (8 pages)
19 October 1995	Auditor's resignation (2 pages)
19 October 1995	Auditor's resignation (2 pages)
7 August 1995	Accounts made up to 31 October 1994 (8 pages)
7 August 1995	Accounts made up to 31 October 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (166 pages)
22 November 1994	Return made up to 31/10/94; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 November 1994	Return made up to 31/10/94; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 November 1993	Return made up to 31/10/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 1993	Return made up to 31/10/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1991	Company name changed ajs travel group LIMITED\certificate issued on 09/10/91 (2 pages)
9 October 1991	Company name changed ajs travel group LIMITED\certificate issued on 09/10/91 (2 pages)
23 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
23 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
25 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
25 January 1989	Memorandum and Articles of Association (12 pages)
25 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
25 January 1989	Memorandum and Articles of Association (12 pages)
24 January 1989	Company name changed ajs holdings LIMITED\certificate issued on 25/01/89 (2 pages)
24 January 1989	Company name changed ajs holdings LIMITED\certificate issued on 25/01/89 (2 pages)
26 January 1988	Company name changed simco no. 203 LIMITED\certificate issued on 27/01/88 (2 pages)
26 January 1988	Company name changed simco no. 203 LIMITED\certificate issued on 27/01/88 (2 pages)
4 November 1987	Incorporation (16 pages)
4 November 1987	Incorporation (16 pages)

Blazefield Travel Group Limited

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