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FIRST CHOICE TRAVEL SHOPS (SW) LIMITED

Company number 03276161

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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)
01 May 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Nov 2014 TM01 Termination of appointment of Kathryn Louise Ward as a director on 28 October 2014
30 Oct 2014 AP01 Appointment of Mr Fraser Mark Ellacott as a director on 17 October 2014
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
07 Jan 2014 AA Full accounts made up to 30 September 2013
23 Sep 2013 TM01 Termination of appointment of Andrew John as a director
03 Jul 2013 SH19 Statement of capital on 3 July 2013
  • GBP 1
03 Jul 2013 SH20 Statement by directors
03 Jul 2013 CAP-SS Solvency statement dated 27/06/13
03 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2013 AA Full accounts made up to 30 September 2012
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
28 Jan 2013 AP01 Appointment of Kathryn Louise Ward as a director
10 Jan 2013 TM01 Termination of appointment of Nicholas Longman as a director
28 Aug 2012 TM01 Termination of appointment of Michelle Haddon as a director
12 Jun 2012 AA Full accounts made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
05 Apr 2012 TM01 Termination of appointment of Paul Tymms as a director
04 Apr 2012 AP01 Appointment of Michelle Haddon as a director
08 Feb 2012 MISC Aud section 519
21 Dec 2011 MISC Sec 519 ca 2006
10 Oct 2011 AUD Auditor's resignation
29 Jun 2011 AA Full accounts made up to 30 September 2010
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Paul Robert Tymms on 21 July 2010