CompaniesInTheUK

FIRST CHOICE HOLIDAYS LIMITED

Company number 00048967 ·

Active

379 filings

Date Filing
29 Jun 2026 Full accounts made up to 2025-09-30 · 39 pages View document
12 May 2026 Confirmation statement made on 2026-05-11 with no updates · 3 pages View document
16 Feb 2026 Termination of appointment of Simon Kenneth Arnold as a director on 2026-02-05 · 1 page View document
13 May 2025 Confirmation statement made on 2025-05-11 with no updates · 3 pages View document
21 Oct 2024 Appointment of Mr Jody Luke Rolfe as a director on 2024-10-18 · 2 pages View document
21 Oct 2024 Termination of appointment of Henrik Lars Petter Andersson as a director on 2024-10-18 · 1 page View document
3 Oct 2024 Termination of appointment of Andrew Flintham as a director on 2024-09-30 · 1 page View document
3 Oct 2024 Appointment of Mr Neil Drew Swanson as a director on 2024-10-01 · 2 pages View document
2 Jul 2024 Full accounts made up to 2023-09-30 · 50 pages View document
3 Jun 2024 Second filing of Confirmation Statement dated 2021-05-11 · 3 pages View document
28 May 2024 Change of details for Tui Travel Holdings Limited as a person with significant control on 2016-04-06 · 2 pages View document
24 May 2024 Confirmation statement made on 2024-05-11 with no updates · 3 pages View document
22 Dec 2023 Termination of appointment of David John Burling as a director on 2023-12-19 · 1 page View document
22 Dec 2023 Appointment of Mr Henrik Lars Petter Andersson as a director on 2023-12-19 · 2 pages View document
22 Dec 2023 Appointment of Mr Andrew Flintham as a director on 2023-12-19 · 2 pages View document
11 Jul 2023 Full accounts made up to 2022-09-30 · 43 pages View document
11 May 2023 Confirmation statement made on 2023-05-11 with updates · 3 pages View document
20 May 2022 Confirmation statement made on 2022-05-11 with no updates · 3 pages View document
8 Jul 2021 Full accounts made up to 2020-09-30 · 44 pages View document
12 May 2021 Confirmation statement made on 2021-05-11 with updates · 4 pages View document
21 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES View document
5 Mar 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
13 Feb 2020 SECRETARY APPOINTED MS KIM MICHELLE CLEAR View document
26 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNETH ARNOLD / 07/02/2019 View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES View document
28 Jan 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
7 Jan 2019 DIRECTOR APPOINTED SIMON KENNETH ARNOLD View document
7 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JARVIS View document
5 Oct 2018 STATEMENT BY DIRECTORS View document
5 Oct 2018 05/10/18 STATEMENT OF CAPITAL GBP 0.99 View document
5 Oct 2018 REDUCE ISSUED CAPITAL 25/09/2018 View document
5 Oct 2018 SOLVENCY STATEMENT DATED 24/09/18 View document
27 Jun 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES View document
3 Oct 2017 PSC'S CHANGE OF PARTICULARS / TUI TRAVEL HOLDINGS LIMITED / 02/10/2017 View document
2 Oct 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY, CRAWLEY WEST SUSSEX RH10 9QL View document
21 Jun 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
23 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
20 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
7 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER View document
7 Jan 2016 APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER View document
6 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAGGOTT View document
22 Dec 2015 DIRECTOR APPOINTED ALISTAIR KENTON JARVIS View document
22 Dec 2015 DIRECTOR APPOINTED DAVID JOHN BURLING View document
6 Oct 2015 29/09/15 STATEMENT OF CAPITAL GBP 26335935.87 View document
2 Oct 2015 29/09/15 STATEMENT OF CAPITAL GBP 21826390.35 View document
29 Sep 2015 29/09/15 STATEMENT OF CAPITAL GBP 21686919.87 View document
18 Sep 2015 SOLVENCY STATEMENT DATED 02/09/15 View document
18 Sep 2015 STATEMENT BY DIRECTORS View document
18 Sep 2015 REDUCE MERGER RESERVE A/C AND CAPITA; RESERVE A/C 02/09/2015 View document
1 Jul 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
14 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
3 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRISON WAGGOTT / 26/01/2015 View document
27 May 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
14 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN View document
15 Jul 2013 SOLVENCY STATEMENT DATED 03/07/13 View document
15 Jul 2013 SHARE PREMIUM ACCOUNT REDUCED 03/07/2013 View document
15 Jul 2013 STATEMENT BY DIRECTORS View document
15 Jul 2013 15/07/13 STATEMENT OF CAPITAL GBP 21686919.87 View document
28 Jun 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
20 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
27 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRISON WAGGOTT / 27/11/2012 View document
4 Jul 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
16 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
14 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012 View document
8 Feb 2012 AUD SECTION 519 View document
21 Dec 2011 SECTION 519 CA 2006 View document
1 Nov 2011 SECTION 519 View document
10 Oct 2011 AUDITOR'S RESIGNATION View document
13 Jun 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
27 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
11 Apr 2011 31/03/11 STATEMENT OF CAPITAL GBP 21686919.87 View document
8 Nov 2010 DIRECTOR APPOINTED WILLIAM HARRISON WAGGOTT View document
3 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BOWTELL View document
2 Nov 2010 ADOPT ARTICLES 27/10/2010 View document
2 Nov 2010 STATEMENT OF COMPANY'S OBJECTS View document
2 Nov 2010 CUMULATIVE RED PREF SHARE CANCELLED/ CONFLICT OF INTEREST 27/10/2010 View document
2 Nov 2010 DIRECTOR APPOINTED MRS JOYCE WALTER View document
2 Nov 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
28 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 View document
1 Jun 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MAURICE BOWTELL / 04/01/2010 View document
25 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DERMOT BLASTLAND View document
1 Aug 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
12 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
26 Aug 2008 APPOINTMENT TERMINATED SECRETARY ANDREW JOHN View document
26 Aug 2008 SECRETARY APPOINTED JOYCE WALTER View document
26 Aug 2008 DIRECTOR APPOINTED ANDREW LLOYD JOHN View document
26 Aug 2008 APPOINTMENT TERMINATED DIRECTOR PETER LONG View document
1 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View document
30 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
20 Feb 2008 REREGISTRATION MEMORANDUM AND ARTICLES View document
20 Feb 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
20 Feb 2008 REREG PLC-PRI 18/02/08 View document
20 Feb 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
20 Dec 2007 DIRECTOR RESIGNED View document
22 Nov 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL View document
20 Nov 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 2GX View document
24 Sep 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 View document
7 Sep 2007 DIRECTOR RESIGNED View document
7 Sep 2007 DIRECTOR RESIGNED View document
7 Sep 2007 DIRECTOR RESIGNED View document
7 Sep 2007 DIRECTOR RESIGNED View document
7 Sep 2007 DIRECTOR RESIGNED View document
4 Sep 2007 DIRECTOR RESIGNED View document
3 Sep 2007 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
3 Sep 2007 SCHEME OF ARRANGEMENT View document
3 Sep 2007 REDUCE ISSUED CAPITAL 29/08/07 View document
3 Sep 2007 REDUCTION OF ISSUED CAPITAL View document
16 Aug 2007 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
14 Aug 2007 ARTICLES OF ASSOCIATION View document
14 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Aug 2007 SCHEME,SHARE PLAN 25/07/07 View document
24 May 2007 RETURN MADE UP TO 11/05/07; BULK LIST AVAILABLE SEPARATELY View document
10 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Mar 2007 ARTICLES OF ASSOCIATION View document
14 Mar 2007 DIRECTOR RESIGNED View document
12 Mar 2007 INTERIM ACCOUNTS MADE UP TO 20/02/07 View document
7 Mar 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 View document
15 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 2006 RETURN MADE UP TO 11/05/06; BULK LIST AVAILABLE SEPARATELY View document
26 Apr 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 View document
3 Apr 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Mar 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2005 INTERIM ACCOUNTS MADE UP TO 04/07/05 View document
29 Jun 2005 RETURN MADE UP TO 11/05/05; BULK LIST AVAILABLE SEPARATELY View document
31 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 View document
18 May 2005 NEW DIRECTOR APPOINTED View document
13 May 2005 NEW DIRECTOR APPOINTED View document
12 Apr 2005 DIRECTOR RESIGNED View document
12 Apr 2005 DIRECTOR RESIGNED View document
12 Apr 2005 DIRECTOR RESIGNED View document
24 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2004 NEW DIRECTOR APPOINTED View document
26 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 2004 NEW DIRECTOR APPOINTED View document
2 Sep 2004 NEW DIRECTOR APPOINTED View document
2 Sep 2004 DIRECTOR RESIGNED View document
7 Jun 2004 RETURN MADE UP TO 11/05/04; BULK LIST AVAILABLE SEPARATELY View document
10 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 View document
29 Mar 2004 DIRECTOR RESIGNED View document
24 Mar 2004 DIRECTOR RESIGNED View document
23 Jan 2004 NEW DIRECTOR APPOINTED View document
16 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2003 RETURN MADE UP TO 11/05/03; BULK LIST AVAILABLE SEPARATELY View document
2 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 View document
12 Apr 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Apr 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Apr 2003 NC INC ALREADY ADJUSTED 11/03/03 View document
12 Apr 2003 £ NC 223500000/223950000 11/03/03 View document
12 Apr 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Mar 2003 NEW DIRECTOR APPOINTED View document
7 Mar 2003 DIRECTOR RESIGNED View document
14 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2002 RETURN MADE UP TO 11/05/02; BULK LIST AVAILABLE SEPARATELY View document
10 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2002 DIRECTOR RESIGNED View document
21 Mar 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Feb 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 View document
17 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 2001 NEW DIRECTOR APPOINTED View document
28 Sep 2001 LISTING OF PARTICULARS View document
21 Jun 2001 RETURN MADE UP TO 11/05/01; BULK LIST AVAILABLE SEPARATELY View document
21 May 2001 DIRECTOR RESIGNED View document
24 Apr 2001 FULL GROUP ACCOUNTS MADE UP TO 31/10/00 View document
17 Apr 2001 SECRETARY RESIGNED View document
17 Apr 2001 NEW SECRETARY APPOINTED View document
2 Apr 2001 £ NC 219750000/223500000 14/03/01 View document
2 Apr 2001 NC INC ALREADY ADJUSTED 14/03/01 View document
2 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Apr 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Apr 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Nov 2000 NEW DIRECTOR APPOINTED View document
22 Aug 2000 NEW DIRECTOR APPOINTED View document
20 Jul 2000 NEW DIRECTOR APPOINTED View document
17 Jul 2000 ALTER ARTICLES 10/07/00 View document
17 Jul 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jul 2000 VARYING SHARE RIGHTS AND NAMES 10/07/00 View document
20 Jun 2000 RETURN MADE UP TO 11/05/00; BULK LIST AVAILABLE SEPARATELY View document
31 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/10/99 View document
31 Mar 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/00 View document
31 Mar 2000 NC INC ALREADY ADJUSTED 15/03/00 View document
31 Mar 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/00 View document
31 Mar 2000 SHARES AGREEMENT OTC View document
31 Mar 2000 £ NC 16700000/20000000 15/03/00 View document
12 Nov 1999 SHARES AGREEMENT OTC View document
13 Sep 1999 NEW DIRECTOR APPOINTED View document
21 Jun 1999 CONVE 30/04/99 View document
14 Jun 1999 RETURN MADE UP TO 11/05/99; BULK LIST AVAILABLE SEPARATELY View document
17 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/10/98 View document
24 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jan 1999 SHARES AGREEMENT OTC View document
12 Jan 1999 SHARES AGREEMENT OTC View document
21 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 1998 DIRECTOR RESIGNED View document
5 Aug 1998 SECRETARY'S PARTICULARS CHANGED View document
22 Jul 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/98 View document
22 Jul 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jul 1998 £ NC 13700000/16700000 09/07/98 View document
22 Jul 1998 NC INC ALREADY ADJUSTED 09/07/98 View document
13 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 1998 RETURN MADE UP TO 11/05/98; BULK LIST AVAILABLE SEPARATELY View document
22 Jun 1998 LISTING OF PARTICULARS View document
1 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/10/97 View document
15 Apr 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/03/98 View document
26 Mar 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/98 View document
26 Mar 1998 VARYING SHARE RIGHTS AND NAMES 17/03/98 View document
26 Mar 1998 ALTER MEM AND ARTS 17/03/98 View document
26 Mar 1998 ARTICLE 120 17/03/98 View document
11 Jan 1998 NEW DIRECTOR APPOINTED View document
7 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 1997 DIRECTOR RESIGNED View document
22 Aug 1997 DIRECTOR RESIGNED View document
9 Jun 1997 RETURN MADE UP TO 11/05/97; BULK LIST AVAILABLE SEPARATELY View document
7 May 1997 NEW DIRECTOR APPOINTED View document
1 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1997 NEW DIRECTOR APPOINTED View document
16 Apr 1997 FULL GROUP ACCOUNTS MADE UP TO 31/10/96 View document
16 Apr 1997 DIRECTOR RESIGNED View document
16 Apr 1997 ADOPT MEM AND ARTS 26/03/97 View document
16 Apr 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Apr 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/97 View document
16 Apr 1997 EQUITY SEC 26/03/97 View document
20 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 1997 DIRECTOR RESIGNED View document
21 Jan 1997 NEW DIRECTOR APPOINTED View document
19 Nov 1996 DIRECTOR RESIGNED View document
14 Oct 1996 NEW DIRECTOR APPOINTED View document
7 Oct 1996 DIRECTOR RESIGNED View document
9 Jul 1996 RETURN MADE UP TO 06/06/96; BULK LIST AVAILABLE SEPARATELY View document
11 Jun 1996 SECRETARY'S PARTICULARS CHANGED View document
7 Jun 1996 CONVE 30/04/96 View document
26 Apr 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/96 View document
1 Apr 1996 FULL GROUP ACCOUNTS MADE UP TO 31/10/95 View document
31 Mar 1996 NEW DIRECTOR APPOINTED View document
12 Jan 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Nov 1995 £ NC 10100000/13700000 25/10/95 View document
8 Nov 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/95 View document
8 Nov 1995 NC INC ALREADY ADJUSTED 25/10/95 View document
8 Nov 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/95 View document
31 Oct 1995 LISTING OF PARTICULARS View document
19 Jun 1995 RETURN MADE UP TO 06/06/95; CHANGE OF MEMBERS View document
22 May 1995 CONVE 30/04/95 View document
19 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 May 1995 DIRECTOR RESIGNED View document
12 May 1995 FULL GROUP ACCOUNTS MADE UP TO 31/10/94 View document
13 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 1995 NEW DIRECTOR APPOINTED View document
2 Mar 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 1995 DIRECTOR RESIGNED View document
28 Jan 1995 REGISTERED OFFICE CHANGED ON 28/01/95 FROM: 1ST FLOOR ASTRAL TOWERS BETTS WAY CRAWLEY WEST SUSSEX,RH10 2GX View document
5 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 90 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
19 Sep 1994 COMPANY NAME CHANGED OWNERS ABROAD GROUP P.L.C. CERTIFICATE ISSUED ON 19/09/94 View document
29 Jun 1994 RETURN MADE UP TO 06/06/94; BULK LIST AVAILABLE SEPARATELY View document
29 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 1994 CONVE 30/04/94 View document
25 May 1994 NEW DIRECTOR APPOINTED View document
21 Apr 1994 NEW DIRECTOR APPOINTED View document
19 Apr 1994 FULL GROUP ACCOUNTS MADE UP TO 31/10/93 View document
27 Feb 1994 NEW DIRECTOR APPOINTED View document
27 Feb 1994 DIRECTOR RESIGNED View document
17 Dec 1993 NEW DIRECTOR APPOINTED View document
6 Oct 1993 RETURN MADE UP TO 06/06/92; BULK LIST AVAILABLE SEPARATELY View document
13 Sep 1993 NEW DIRECTOR APPOINTED View document
13 Sep 1993 NEW DIRECTOR APPOINTED View document
13 Sep 1993 DIRECTOR RESIGNED View document
27 Aug 1993 RETURN MADE UP TO 06/06/93; BULK LIST AVAILABLE SEPARATELY View document
26 Aug 1993 NEW DIRECTOR APPOINTED View document
8 Jun 1993 CONVE 30/04/93 View document
25 Mar 1993 SECRETARY'S PARTICULARS CHANGED View document
24 Feb 1993 FULL GROUP ACCOUNTS MADE UP TO 31/10/92 View document
15 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 1993 LISTING OF PARTICULARS View document
29 Sep 1992 REGISTERED OFFICE CHANGED ON 29/09/92 FROM: 10TH FLOOR NEWCOMBE HOUSE 45 NOTTING HILL GATE LONDON W11 3LQ View document
18 Jun 1992 CONVE 30/04/92 View document
5 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Apr 1992 FULL GROUP ACCOUNTS MADE UP TO 31/10/91 View document
27 Nov 1991 SHARES AGREEMENT OTC View document
4 Sep 1991 NEW DIRECTOR APPOINTED View document
17 Jul 1991 CONVE 20/05/91 View document
10 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 31/10/90 View document
8 Jul 1991 RETURN MADE UP TO 06/06/91; BULK LIST AVAILABLE SEPARATELY View document
1 Jul 1991 £ NC 6833675/10100000 15/ View document
1 Jul 1991 ADOPT MEM AND ARTS 23/05/91 View document
1 Jul 1991 NC INC ALREADY ADJUSTED 15/04/91 View document
1 Jul 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jul 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jul 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/04/91 View document
26 Mar 1991 LISTING OF PARTICULARS View document
21 Jan 1991 DIRECTOR RESIGNED View document
19 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 1990 SHARES AGREEMENT OTC View document
8 Aug 1990 REGISTERED OFFICE CHANGED ON 08/08/90 FROM: ASTLEY HOUSE 33 NOTTING HILL GATE LONDON WI1 3JQ View document
2 Aug 1990 RETURN MADE UP TO 30/05/90; BULK LIST AVAILABLE SEPARATELY View document
2 Aug 1990 FULL GROUP ACCOUNTS MADE UP TO 31/10/89 View document
2 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 1990 ALTER MEM AND ARTS 09/04/90 View document
4 Jun 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jun 1990 NEW DIRECTOR APPOINTED View document
4 Jun 1990 VARYING SHARE RIGHTS AND NAMES 09/04/90 View document
4 Jun 1990 NC INC ALREADY ADJUSTED 09/04/90 View document
24 May 1990 DIRECTOR RESIGNED View document
10 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 1990 LISTING OF PARTICULARS View document
10 Aug 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Aug 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jun 1989 FULL GROUP ACCOUNTS MADE UP TO 31/10/88 View document
19 Jun 1989 RETURN MADE UP TO 05/05/89; BULK LIST AVAILABLE SEPARATELY View document
17 May 1989 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
21 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 1988 WD 07/10/88 AD 04/08/88-23/08/88 PREMIUM £ SI [email protected]=861882 View document
16 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 1988 NC INC ALREADY ADJUSTED 01/08/88 View document
1 Sep 1988 WD 09/08/88 AD 01/08/88-14/09/88 PREMIUM £ SI [email protected]=861878 View document
1 Sep 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/88 View document
1 Sep 1988 £ NC 2301000/3600000 View document
25 Jul 1988 LISTING OF PARTICULARS View document
12 Jul 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS View document
12 Jul 1988 FULL GROUP ACCOUNTS MADE UP TO 31/10/87 View document
22 Feb 1988 DIRECTOR RESIGNED View document
16 Jul 1987 FULL GROUP ACCOUNTS MADE UP TO 31/10/86 View document
16 Jul 1987 RETURN MADE UP TO 22/05/87; BULK LIST AVAILABLE SEPARATELY View document
18 May 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES ******** View document
1 Oct 1986 RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS View document
1 Oct 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
16 Jul 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 View document
31 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Dec 1985 OTHER RESOLUTION View document
31 Dec 1981 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
31 Dec 1981 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
31 Dec 1981 LISTING OF PARTICULARS View document
1 Jan 1900 CERTIFICATE OF INCORPORATION View document
1 Jan 1900 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document