FIRST CHOICE TRAVEL SHOPS (SW) LIMITED filing history - Find and update company information

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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)
19 Dec 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 21 pages (21 pages)
18 Dec 2000	363s	Return made up to 11/11/00; full list of members	View PDF Return made up to 11/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
09 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Dec 1999	363s	Return made up to 11/11/99; full list of members	View PDF Return made up to 11/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
26 Nov 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 20 pages (20 pages)
22 Nov 1999	122	Conve 27/11/98	View PDF Conve 27/11/98 - link opens in a new window - 1 page (1 page)
21 Oct 1999	363s	Return made up to 11/11/98; no change of members	View PDF Return made up to 11/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
17 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Dec 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 19 pages (19 pages)
03 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
03 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Apr 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Mar 1998	225	Accounting reference date extended from 30/11/97 to 31/03/98	View PDF Accounting reference date extended from 30/11/97 to 31/03/98 - link opens in a new window - 1 page (1 page)
06 Feb 1998	363s	Return made up to 11/11/97; full list of members	View PDF Return made up to 11/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
12 Mar 1997	88(2)R	Ad 12/02/97--------- £ si 737998@1=737998 £ ic 2/738000	View PDF Ad 12/02/97--------- £ si 737998@1=737998 £ ic 2/738000 - link opens in a new window - 2 pages (2 pages)
12 Mar 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Mar 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Mar 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 29 pages (29 pages)

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