FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED

Company number 03647615

Date	Type	Description	View / Download
27 Apr 2018	TM01	Termination of appointment of Joshua Wilfrid Gubbay as a director on 27 April 2018	(1 page)
03 Oct 2017	PSC05	Change of details for Tui Uk Retail 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 Flemin G Way, Crawley West Sussex RH10 9QL to Wigmore House Wigmore Place Wigmore Lane Luton LU2 9TN on 2 October 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
27 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	(4 pages)
06 Jul 2016	TM01	Termination of appointment of Fraser Mark Ellacott as a director on 30 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Joshua Wilfrid Gubbay as a director on 16 June 2016	(2 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 1	(4 pages)
17 May 2016	AP01	Appointment of Ms Helen Caron as a director on 29 April 2016	(2 pages)
17 May 2016	TM01	Termination of appointment of Iain John Strachan as a director on 6 May 2016	(1 page)
17 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
18 Jan 2016	TM01	Termination of appointment of Joyce Walter as a director on 18 December 2015	(1 page)
18 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
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	(4 pages)
30 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
03 Nov 2014	TM01	Termination of appointment of Kathryn Louise Ward as a director on 28 October 2014	(1 page)
30 Oct 2014	AP01	Appointment of Mr Fraser Mark Ellacott as a director on 17 October 2014	(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	(4 pages)
07 Jan 2014	AA	Full accounts made up to 30 September 2013	(10 pages)
25 Sep 2013	SH19	Statement of capital on 25 September 2013 GBP 1	(4 pages)
25 Sep 2013	SH20	Statement by directors	(1 page)
25 Sep 2013	CAP-SS	Solvency statement dated 19/09/13	(2 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 19/09/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Aug 2013	TM01	Termination of appointment of Andrew John as a director	(1 page)
28 Jun 2013	AA	Full accounts made up to 30 September 2012	(10 pages)

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