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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)
08 Feb 2012 MISC Aud section 519
21 Dec 2011 MISC Section 519 ca 2006
01 Nov 2011 MISC Section 519
10 Oct 2011 AUD Auditor's resignation
20 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
25 Mar 2011 AP01 Appointment of Mr William Harrison Waggott as a director
12 Jan 2011 TM01 Termination of appointment of David Taylor as a director
11 Jan 2011 TM01 Termination of appointment of Neil Morris as a director
30 Sep 2010 TM01 Termination of appointment of Euan Sutton as a director
29 Sep 2010 AP01 Appointment of Mrs Joyce Walter as a director
16 Jul 2010 CH01 Director's details changed for Mr Neil Geoffrey Morris on 16 July 2010
02 Jul 2010 AA Full accounts made up to 30 September 2009
28 Jun 2010 CH03 Secretary's details changed for Mrs. Joyce Walter on 24 June 2010
23 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 21 June 2010
18 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 17 June 2010
08 Jun 2010 TM01 Termination of appointment of Adrian Woodcraft as a director
01 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
28 Sep 2009 288b Appointment terminated director dermot blastland
01 Aug 2009 AA Full accounts made up to 30 September 2008
12 May 2009 363a Return made up to 11/05/09; full list of members
09 Feb 2009 MEM/ARTS Memorandum and Articles of Association
09 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2008 288b Appointment terminated director peter long
17 Jul 2008 AA Full accounts made up to 30 September 2007