1ST CLASS HOLIDAYS LIMITED

Company number 03445248

Date	Type	Description	View / Download
18 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
18 Oct 2016	AD02	Register inspection address has been changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG United Kingdom to Trafford House Chester Road Stretford Manchester M32 0RS	(1 page)
31 May 2016	AUD	Auditor's resignation	(1 page)
18 May 2016	TM01	Termination of appointment of Henri Treffers as a director on 18 December 2015	(1 page)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
13 Jan 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
22 Dec 2015	SH06	Cancellation of shares. Statement of capital on 16 November 2015 GBP 35,000	(3 pages)
22 Dec 2015	SH03	Purchase of own shares.	(3 pages)
16 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 50,000	(7 pages)
27 Jan 2015	AA	Accounts for a medium company made up to 30 September 2014	(18 pages)
17 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 50,000	(7 pages)
27 Mar 2014	MR04	Satisfaction of charge 7 in full	(6 pages)
28 Jan 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
24 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 50,000	(8 pages)
28 Jun 2013	AD02	Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL United Kingdom	(1 page)
19 Feb 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Feb 2013	SH08	Change of share class name or designation	(2 pages)
19 Feb 2013	CC04	Statement of company's objects	(2 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 31/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
06 Jan 2013	AA	Accounts for a medium company made up to 30 September 2012	(26 pages)
24 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(8 pages)
03 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
03 Apr 2012	AD02	Register inspection address has been changed	(1 page)
03 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
25 Jan 2012	AA	Full accounts made up to 30 September 2011	(21 pages)