First Choice Holidays & Flights LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 7, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
OWNERS ABROAD HOLIDAYS LIMITED
Company type Private Limited Company , Active Company Number 01450256 Record last updated Sunday, December 24, 2023 10:34:58 AM UTC Official Address Tui Travel House Crawley Business Quarter Fleming Way Northgate There are 207 companies registered at this street
Postal Code RH109QL Sector Other service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Dec 19, 2023 Resignation of one Director (a man) Registry Jan 1, 2019 Resignation of one Director (a man) 1450... Registry Jan 1, 2019 Appointment of a man as Director and Company Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Nov 30, 2015 Two appointments: 2 men Registry May 14, 2014 Annual return Financials Jan 7, 2014 Annual accounts Registry Sep 30, 2013 Statement of capital Registry Sep 25, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Sep 25, 2013 Solvency statement Registry Sep 25, 2013 Section 175 comp act 06 08 Registry Aug 14, 2013 Alteration to memorandum and articles Registry Aug 14, 2013 Statement of companies objects Registry Aug 5, 2013 Appointment of a person as Director Registry Aug 2, 2013 Resignation of one Director Registry Jul 31, 2013 Resignation of one Lawyer and one Director (a man) Registry Jul 30, 2013 Appointment of a man as Chartered Accountant and Director Financials Jun 28, 2013 Annual accounts Registry May 20, 2013 Annual return Registry Nov 27, 2012 Change of particulars for director Financials Aug 9, 2012 Annual accounts Registry May 16, 2012 Annual return Registry May 14, 2012 Change of particulars for director Registry Feb 8, 2012 Miscellaneous document Registry Dec 21, 2011 Miscellaneous document 1450... Registry Nov 1, 2011 Miscellaneous document Registry Oct 10, 2011 Auditor's letter of resignation Financials Jun 20, 2011 Annual accounts Registry May 27, 2011 Annual return Registry Mar 25, 2011 Appointment of a man as Director Registry Mar 18, 2011 Appointment of a man as Director and Company Director Registry Jan 12, 2011 Resignation of one Director Registry Jan 11, 2011 Resignation of one Director 1450... Registry Jan 10, 2011 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Registry Sep 30, 2010 Resignation of one Director Registry Sep 30, 2010 Resignation of one Company Director and one Director (a man) Registry Sep 29, 2010 Appointment of a woman as Director Registry Sep 28, 2010 Appointment of a woman Registry Jul 16, 2010 Change of particulars for director Financials Jul 2, 2010 Annual accounts Registry Jun 28, 2010 Change of particulars for secretary Registry Jun 23, 2010 Change of particulars for director Registry Jun 18, 2010 Change of particulars for director 1450... Registry Jun 8, 2010 Resignation of one Director Registry Jun 1, 2010 Annual return Registry May 17, 2010 Resignation of one Planning / Yield Director and one Director (a man) Registry Sep 28, 2009 Resignation of a director Registry Sep 9, 2009 Resignation of one Travel Consultant and one Director (a man) Financials Aug 1, 2009 Annual accounts Registry May 12, 2009 Annual return Registry Feb 9, 2009 Memorandum of association Registry Feb 9, 2009 Alteration to memorandum and articles Registry Aug 26, 2008 Resignation of a director Registry Aug 13, 2008 Resignation of one Director (a man) Financials Jul 17, 2008 Annual accounts Registry Jul 2, 2008 Annual return Registry Apr 29, 2008 Appointment of a man as Director Registry Apr 14, 2008 Appointment of a man as Director and Company Director Registry Mar 14, 2008 Resignation of a director Registry Feb 29, 2008 Resignation of one Finance Director and one Director (a man) Registry Nov 19, 2007 Change in situation or address of registered office Registry Oct 26, 2007 Appointment of a man as Company Director and Director Registry Oct 26, 2007 Appointment of a director Registry Oct 23, 2007 Appointment of a director 1450... Registry Oct 23, 2007 Resignation of a director Registry Oct 18, 2007 Change of accounting reference date Registry Oct 15, 2007 Appointment of a man as Director and Lawyer Registry Oct 15, 2007 Resignation of one Company Director and one Director (a man) Financials Jul 19, 2007 Annual accounts Registry May 14, 2007 Annual return Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Registry Jul 26, 2006 Appointment of a director Registry Jul 18, 2006 Resignation of a director Registry Jul 17, 2006 Appointment of a man as Director and Company Director Registry Jul 4, 2006 Resignation of one Director (a man) Registry Jun 12, 2006 Annual return Financials May 16, 2006 Annual accounts Registry Mar 7, 2006 Resignation of a director Registry Feb 17, 2006 Resignation of a director 1450... Registry Oct 4, 2005 Resignation of one Director (a man) Registry Sep 22, 2005 Resignation of a director Registry Sep 14, 2005 Resignation of a woman Registry May 25, 2005 Annual return Financials May 24, 2005 Annual accounts Registry May 10, 2005 Notice of change of directors or secretaries or in their particulars Registry Mar 21, 2005 Notice of change of directors or secretaries or in their particulars 1450... Registry Jun 22, 2004 Appointment of a director Registry Jun 9, 2004 Annual return Registry May 28, 2004 Resignation of a director Registry May 18, 2004 Resignation of a director 1450... Registry May 12, 2004 Appointment of a man as Director and Finance Director Registry May 12, 2004 Resignation of one Accountant and one Director (a man) Financials Apr 15, 2004 Annual accounts Registry Mar 24, 2004 Resignation of a director Registry Mar 24, 2004 Resignation of a secretary Registry Mar 24, 2004 Appointment of a secretary Registry Mar 16, 2004 Appointment of a woman as Secretary Registry Mar 16, 2004 Resignation of one Lawyer and one Secretary (a man) Registry Mar 11, 2004 Resignation of one Group Finance Director and one Director (a man) Registry Dec 10, 2003 Notice of change of directors or secretaries or in their particulars
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