FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED

Company number 03647615

Date	Type	Description	View / Download
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)
17 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(6 pages)
28 Jan 2013	AP01	Appointment of Kathryn Louise Ward as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Nicholas Longman as a director	(1 page)
28 Aug 2012	TM01	Termination of appointment of Michelle Haddon as a director	(1 page)
30 May 2012	AA	Full accounts made up to 30 September 2011	(10 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(6 pages)