First Choice Travel Shops Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 01019392
Record last updated Tuesday, July 4, 2023 7:47:32 AM UTC
Official Address Tui Travel House Crawley Business Quarter Fleming Way Northgate
There are 207 companies registered at this street
Locality Northgate
Region West Sussex, England
Postal Code RH109QL
Sector Travel agency activities

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FIRST CHOICE TRAVEL SHOPS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 11, 2022 Appointment of a woman Appointment of a woman
Registry Oct 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 14, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 1, 2020 Appointment of a woman Appointment of a woman
Registry Apr 1, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 28, 2018 Resignation of one Director (a woman) 1019... Resignation of one Director (a woman) 1019...
Registry Sep 7, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2018 Resignation of one Director (a man) 1019... Resignation of one Director (a man) 1019...
Registry Apr 27, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 16, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 29, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 2, 2013 Resignation of one Director Resignation of one Director
Registry Jul 3, 2013 Statement of capital Statement of capital
Registry Jul 3, 2013 Solvency statement Solvency statement
Registry Jul 3, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 3, 2013 Reduce issued capital 09 Reduce issued capital 09
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry May 17, 2013 Annual return Annual return
Registry Jan 28, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 10, 2013 Resignation of one Director Resignation of one Director
Registry Aug 28, 2012 Resignation of one Director 1019... Resignation of one Director 1019...
Financials May 30, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry Apr 6, 2012 Resignation of one Director Resignation of one Director
Registry Apr 4, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 8, 2012 Miscellaneous document Miscellaneous document
Registry Dec 21, 2011 Miscellaneous document 1019... Miscellaneous document 1019...
Registry Nov 1, 2011 Miscellaneous document Miscellaneous document
Registry Oct 10, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Annual return Annual return
Registry Jul 23, 2010 Change of particulars for director Change of particulars for director
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 1019... Change of particulars for director 1019...
Registry May 24, 2010 Annual return Annual return
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Dec 15, 2009 Change of particulars for director 1019... Change of particulars for director 1019...
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry May 12, 2009 Annual return Annual return
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Oct 14, 2008 Appointment of a director Appointment of a director
Registry Sep 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2008 Resignation of a director Resignation of a director
Registry Jul 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2008 Resignation of a director Resignation of a director
Registry Jun 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2008 Notice of change of directors or secretaries or in their particulars 1019... Notice of change of directors or secretaries or in their particulars 1019...
Financials Jun 3, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Annual return Annual return
Registry Nov 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2007 Appointment of a director Appointment of a director
Registry Nov 1, 2007 Appointment of a director 1019... Appointment of a director 1019...
Registry Nov 1, 2007 Resignation of a director Resignation of a director
Registry Nov 1, 2007 Resignation of a director 1019... Resignation of a director 1019...
Registry Oct 18, 2007 Change of accounting reference date Change of accounting reference date
Financials Jul 19, 2007 Annual accounts Annual accounts
Registry Jun 11, 2007 Resignation of a director Resignation of a director
Registry Jun 11, 2007 Appointment of a director Appointment of a director
Registry May 14, 2007 Annual return Annual return
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 26, 2006 Appointment of a director Appointment of a director
Registry Jul 18, 2006 Resignation of a director Resignation of a director
Registry Jul 10, 2006 Appointment of a director Appointment of a director
Registry May 18, 2006 Annual return Annual return
Financials May 16, 2006 Annual accounts Annual accounts
Registry May 25, 2005 Annual return Annual return
Financials May 24, 2005 Annual accounts Annual accounts
Registry May 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 28, 2004 Annual return Annual return
Financials May 10, 2004 Annual accounts Annual accounts
Registry Mar 24, 2004 Resignation of a director Resignation of a director
Registry Dec 10, 2003 Appointment of a director Appointment of a director
Registry Dec 10, 2003 Resignation of a director Resignation of a director
Registry Dec 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 2003 Change of name certificate Change of name certificate
Registry Jun 16, 2003 Annual return Annual return
Financials Jun 15, 2003 Annual accounts Annual accounts
Financials Jul 15, 2002 Annual accounts 1019... Annual accounts 1019...
Registry Jun 11, 2002 Annual return Annual return
Registry Apr 19, 2002 Resignation of a director Resignation of a director
Registry Feb 13, 2002 Resignation of a director 1019... Resignation of a director 1019...
Registry Feb 13, 2002 Appointment of a director Appointment of a director
Registry Feb 2, 2002 Appointment of a director 1019... Appointment of a director 1019...
Registry Nov 16, 2001 Resignation of a director Resignation of a director
Registry Oct 4, 2001 Appointment of a director Appointment of a director
Financials Aug 9, 2001 Annual accounts Annual accounts
Registry Jun 6, 2001 Annual return Annual return
Registry May 31, 2001 Appointment of a secretary Appointment of a secretary
Registry May 21, 2001 Resignation of a director Resignation of a director
Registry May 17, 2001 Resignation of a secretary Resignation of a secretary
Registry May 9, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 9, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 9, 2001 £ nc 1000/1500000 £ nc 1000/1500000
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