- Company Overview for FIRST CHOICE TRAVEL SHOPS LIMITED (01019392)
- Filing history for FIRST CHOICE TRAVEL SHOPS LIMITED (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) |
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03 Jul 2013 | SH20 | Statement by directors | |
03 Jul 2013 | CAP-SS | Solvency statement dated 27/06/13 | |
03 Jul 2013 | RESOLUTIONS |
Resolutions
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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 |