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FIRST CHOICE WORLDWIDE LTD

Company number 06026468

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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)
21 Apr 2015 AD01 Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 21 April 2015
30 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 1
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jul 2014 AD01 Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ on 2 July 2014
12 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
05 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
30 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
24 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Feb 2011 AD01 Registered office address changed from Micklegate Bar 2-6 Blossom Street York North Yorkshire YO24 1AE on 4 February 2011
15 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
22 Oct 2010 TM02 Termination of appointment of Corporate Company Secretaries Ltd as a secretary
04 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
14 May 2010 TM01 Termination of appointment of David Clough as a director
13 May 2010 AP01 Appointment of Mr Mark Christopher Jones as a director
30 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
30 Dec 2009 CH04 Secretary's details changed for Corporate Company Secretaries Ltd on 30 December 2009
24 Feb 2009 288b Appointment terminated director john jones
17 Feb 2009 288a Director appointed mr david clough
12 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jan 2009 287 Registered office changed on 23/01/2009 from moorgate house, 92 micklegate york north yorkshire YO1 6JX
17 Dec 2008 363a Return made up to 12/12/08; full list of members
10 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007