FIRST CHOICE HOLIDAYS LIMITED

Company number 00048967

Date	Type	Description	View / Download
03 Nov 2010	TM01	Termination of appointment of John Bowtell as a director	(1 page)
02 Nov 2010	AP01	Appointment of Mrs Joyce Walter as a director	(2 pages)
02 Nov 2010	CC04	Statement of company's objects	(2 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cumulative red pref share cancelled/ conflict of interest 27/10/2010 RES10 ‐ Resolution of allotment of securities	(25 pages)
02 Oct 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
28 Jun 2010	CH03	Secretary's details changed for Mrs Joyce Walter on 24 June 2010	(1 page)
22 Jun 2010	CH01	Director's details changed for Mr. Andrew Lloyd John on 21 June 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Mr. Andrew Lloyd John on 17 June 2010	(2 pages)
01 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
06 Jan 2010	CH01	Director's details changed for Mr John Paul Maurice Bowtell on 4 January 2010	(2 pages)
25 Sep 2009	288b	Appointment terminated director dermot blastland	(1 page)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	(17 pages)
12 May 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
26 Aug 2008	288b	Appointment terminated director peter long	(1 page)
26 Aug 2008	288a	Director appointed andrew lloyd john	(2 pages)
26 Aug 2008	288a	Secretary appointed joyce walter	(1 page)
26 Aug 2008	288b	Appointment terminated secretary andrew john	(1 page)
01 Aug 2008	AA	Group of companies' accounts made up to 30 September 2007	(66 pages)
30 May 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
20 Feb 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Feb 2008	53	Application for reregistration from PLC to private	(1 page)
20 Feb 2008	MAR	Re-registration of Memorandum and Articles	(7 pages)
20 Feb 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Dec 2007	288b	Director resigned	(1 page)
22 Nov 2007	287	Registered office changed on 22/11/07 from: tui travel house crawley business quarter fleming way crawley west sussex RH10 9QL	(1 page)

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