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FIRST CHOICE TRAVEL SHOPS LIMITED

Company number 01019392

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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)
03 Jul 2013 SH20 Statement by directors
03 Jul 2013 CAP-SS Solvency statement dated 27/06/13
03 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2013 AA Full accounts made up to 30 September 2012
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
28 Jan 2013 AP01 Appointment of Kathryn Louise Ward as a director
10 Jan 2013 TM01 Termination of appointment of Nicholas Longman as a director
28 Aug 2012 TM01 Termination of appointment of Michelle Haddon as a director
30 May 2012 AA Full accounts made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
06 Apr 2012 TM01 Termination of appointment of Paul Tymms as a director
04 Apr 2012 AP01 Appointment of Michelle Haddon as a director
08 Feb 2012 MISC Aud section 519
21 Dec 2011 MISC Sec 519 ca 2006
01 Nov 2011 MISC Section 519
10 Oct 2011 AUD Auditor's resignation
29 Jun 2011 AA Full accounts made up to 30 September 2010
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Paul Robert Tymms on 21 July 2010
02 Jul 2010 AA Full accounts made up to 30 September 2009
29 Jun 2010 CH03 Secretary's details changed for Mrs Joyce Walter on 24 June 2010
23 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 21 June 2010
18 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 17 June 2010
24 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Iain John Strachan on 16 December 2009