FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED filing history - Find and update company information

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FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED

Company number 01450256

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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)
06 Jan 2016	TM01	Termination of appointment of Joyce Walter as a director on 18 December 2015	View PDF Termination of appointment of Joyce Walter as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	View PDF Termination of appointment of Joyce Walter as a secretary on 18 December 2015 - link opens in a new window - 1 page (1 page)
02 Jan 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 10 pages (10 pages)
02 Dec 2015	AP01	Appointment of Alistair Kenton Jarvis as a director on 30 November 2015	View PDF Appointment of Alistair Kenton Jarvis as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AP01	Appointment of David John Burling as a director on 30 November 2015	View PDF Appointment of David John Burling as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
17 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 4 pages (4 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 .1	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP .1 - link opens in a new window - 4 pages (4 pages)
21 Feb 2015	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	CH01	Director's details changed for Mr William Harrison Waggott on 26 January 2015	View PDF Director's details changed for Mr William Harrison Waggott on 26 January 2015 - link opens in a new window - 2 pages (2 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 .1	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP .1 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 11 pages (11 pages)
30 Sep 2013	SH19	Statement of capital on 30 September 2013 GBP 0.10	View PDF Statement of capital on 30 September 2013 GBP 0.10 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Sep 2013	CAP-SS	Solvency statement dated 13/09/13	View PDF Solvency statement dated 13/09/13 - link opens in a new window - 1 page (1 page)
25 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 13/09/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 13/09/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 05/08/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 05/08/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
14 Aug 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AP01	Appointment of Iain John Strachan as a director	View PDF Appointment of Iain John Strachan as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	TM01	Termination of appointment of Andrew John as a director	View PDF Termination of appointment of Andrew John as a director - link opens in a new window - 1 page (1 page)
28 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	CH01	Director's details changed for Mr William Harrison Waggott on 27 November 2012	View PDF Director's details changed for Mr William Harrison Waggott on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 May 2012	CH01	Director's details changed for Mrs Joyce Walter on 9 May 2012	View PDF Director's details changed for Mrs Joyce Walter on 9 May 2012 - link opens in a new window - 2 pages (2 pages)

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