FIRST CHOICE HOLIDAYS LIMITED

Company number 00048967

Date	Type	Description	View / Download
03 Oct 2017	PSC05	Change of details for Tui Travel Holdings Limited as a person with significant control on 2 October 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017	(1 page)
21 Jun 2017	AA	Full accounts made up to 30 September 2016	(24 pages)
24 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
18 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
23 May 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
20 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 26,335,935.87	(3 pages)
07 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of Joyce Walter as a director on 18 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of William Harrison Waggott as a director on 5 January 2016	(1 page)
22 Dec 2015	AP01	Appointment of David John Burling as a director on 16 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Alistair Kenton Jarvis as a director on 16 December 2015	(2 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 26,335,935.87	(3 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 21,826,390.35	(3 pages)
29 Sep 2015	SH19	Statement of capital on 29 September 2015 GBP 21,686,919.87	(4 pages)
18 Sep 2015	SH20	Statement by Directors	(1 page)
18 Sep 2015	CAP-SS	Solvency Statement dated 02/09/15	(1 page)
18 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce merger reserve a/c and capita; reserve a/c 02/09/2015	(1 page)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 21,686,919.87	(4 pages)
03 Feb 2015	CH01	Director's details changed for Mr William Harrison Waggott on 26 January 2015	(2 pages)
27 May 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 21,686,919.87	(4 pages)
21 Jan 2014	TM01	Termination of appointment of Andrew John as a director	(1 page)
15 Jul 2013	SH19	Statement of capital on 15 July 2013 GBP 21,686,919.87	(4 pages)