FOREST HOLIDAYS GROUP LIMITED filing history - Find and update company information - GOV.UK

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FOREST HOLIDAYS GROUP LIMITED

Company number 08159281

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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)
22 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 87,950.0	View PDF Statement of capital following an allotment of shares on 12 November 2012 GBP 87,950.0 - link opens in a new window - 8 pages (8 pages)
19 Nov 2012	AP01	Appointment of Ms Monica Dorothea Lucas as a director	View PDF Appointment of Ms Monica Dorothea Lucas as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 60,023.950	View PDF Statement of capital following an allotment of shares on 21 September 2012 GBP 60,023.950 - link opens in a new window - 9 pages (9 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 107 pages (107 pages)
29 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
29 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 17 pages (17 pages)
29 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
28 Sep 2012	AP01	Appointment of Mr Martin John Draper as a director	View PDF Appointment of Mr Martin John Draper as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AP01	Appointment of Mr Bob Mcintosh as a director	View PDF Appointment of Mr Bob Mcintosh as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AP01	Appointment of Mr Peter Phillipson as a director	View PDF Appointment of Mr Peter Phillipson as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
24 Sep 2012	AP01	Appointment of Mr Ross Faith as a director	View PDF Appointment of Mr Ross Faith as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AP01	Appointment of Ms Jill Elizabeth Grinsted as a director	View PDF Appointment of Ms Jill Elizabeth Grinsted as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AP01	Appointment of Mr Richard Palmer as a director	View PDF Appointment of Mr Richard Palmer as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AP01	Appointment of Mr Andy Grove as a director	View PDF Appointment of Mr Andy Grove as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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