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1ST CLASS HOLIDAYS LIMITED

Company number 03445248

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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)
31 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Henri Treffers on 31 October 2011
28 Oct 2011 CH01 Director's details changed for Mrs Sharon Rose Mason on 1 October 2011
28 Oct 2011 CH01 Director's details changed for Paul Ainsworth on 1 October 2011
28 Oct 2011 CH03 Secretary's details changed for Mrs Sharon Rose Mason on 1 October 2011
26 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 7
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
10 Jan 2011 AA Full accounts made up to 30 September 2010
09 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
14 Jan 2010 AA Full accounts made up to 30 September 2009
20 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Sharon Rose Mason on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Henri Treffers on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Paul Ainsworth on 1 October 2009
27 Dec 2008 AA Full accounts made up to 30 September 2008
03 Nov 2008 363a Return made up to 06/10/08; full list of members
03 Nov 2008 288c Director's change of particulars / henri treffers / 06/10/2008
03 Nov 2008 288c Director's change of particulars / paul ainsworth / 06/10/2008
17 Jan 2008 395 Particulars of mortgage/charge
17 Jan 2008 155(6)a Declaration of assistance for shares acquisition
15 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares