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FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED

Company number 01450256

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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)
28 Sep 2009 288b Appointment terminated director dermot blastland
01 Aug 2009 AA Full accounts made up to 30 September 2008
12 May 2009 363a Return made up to 11/05/09; full list of members
09 Feb 2009 MEM/ARTS Memorandum and Articles of Association
09 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2008 288b Appointment terminated director peter long
17 Jul 2008 AA Full accounts made up to 30 September 2007
02 Jul 2008 363a Return made up to 11/05/08; full list of members
29 Apr 2008 288a Director appointed david michael taylor
14 Mar 2008 288b Appointment terminated director alexander smith
19 Nov 2007 287 Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 9GX
26 Oct 2007 288a New director appointed
23 Oct 2007 288a New director appointed
23 Oct 2007 288b Director resigned
18 Oct 2007 225 Accounting reference date shortened from 31/10/07 to 30/09/07
19 Jul 2007 AA Full accounts made up to 31 October 2006
14 May 2007 363a Return made up to 11/05/07; full list of members
26 Jan 2007 288c Director's particulars changed
26 Jul 2006 288a New director appointed
18 Jul 2006 288b Director resigned
12 Jun 2006 363a Return made up to 11/05/06; full list of members
16 May 2006 AA Full accounts made up to 31 October 2005
07 Mar 2006 288b Director resigned
17 Feb 2006 288b Director resigned
22 Sep 2005 288b Director resigned