FIRST CHOICE HOLIDAYS FINANCE LIMITED

Company number 04094619

Date	Type	Description	View / Download
02 Oct 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017	(1 page)
21 Jun 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
18 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
10 Jun 2016	AA	Full accounts made up to 30 September 2015	(11 pages)
20 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	(3 pages)
11 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Joyce Walter as a director on 30 November 2015	(1 page)
26 Oct 2015	AP01	Appointment of Nicholas James Overton-Smith as a director on 21 October 2015	(2 pages)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	(4 pages)
23 Jan 2015	TM01	Termination of appointment of Richard Stuart Wheatley as a director on 19 January 2015	(1 page)
19 Jan 2015	TM01	Termination of appointment of Stuart Case as a director on 19 January 2015	(1 page)
16 Jan 2015	AP01	Appointment of Dr Bernd Kaiser as a director on 16 January 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Ms Joyce Walter as a director on 16 January 2015	(2 pages)
27 May 2014	AA	Full accounts made up to 30 September 2013	(11 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	(4 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Credit facility agreement 28/03/2014	(1 page)
27 Mar 2014	CH01	Director's details changed for Richard Stuart Wheatley on 24 March 2014	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Andrew John as a director	(1 page)
17 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
18 Apr 2013	AA	Full accounts made up to 30 September 2012	(11 pages)
20 Jun 2012	AA	Full accounts made up to 30 September 2011	(11 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(4 pages)
08 Feb 2012	MISC	Aud section 519	(3 pages)
21 Dec 2011	MISC	Section 519 ca 2006	(1 page)