FOREST HOLIDAYS GROUP LIMITED

Company number 08159281

Date	Type	Description	View / Download
21 Sep 2016	SH06	Cancellation of shares. Statement of capital on 11 August 2016 GBP 95,578.0	(9 pages)
21 Sep 2016	SH03	Purchase of own shares.	(3 pages)
01 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(20 pages)
28 Jul 2016	AA	Group of companies' accounts made up to 25 February 2016	(32 pages)
17 Mar 2016	TM01	Termination of appointment of Bob Mcintosh as a director on 31 December 2015	(1 page)
09 Dec 2015	AA	Group of companies' accounts made up to 26 February 2015	(33 pages)
13 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100,078	(15 pages)
14 May 2015	AP01	Appointment of Mr Bruce Mckendrick as a director on 12 August 2014	(2 pages)
24 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 18/08/2014	(11 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 99,728 ANNOTATION Clarification a second filed SH01 was registered on 24/09/2014	(8 pages)
05 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders	(14 pages)
05 Aug 2014	AD02	Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom to C/O Wragge Lawrence Graham & Co Llp, 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR	(1 page)
07 Jul 2014	AA	Group of companies' accounts made up to 27 February 2014	(32 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 90,450.00	(10 pages)
21 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders	(13 pages)
21 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)
16 Aug 2013	AA	Group of companies' accounts made up to 28 February 2013	(31 pages)
13 Aug 2013	AA01	Previous accounting period shortened from 31 July 2013 to 28 February 2013	(1 page)
11 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
11 Mar 2013	AD02	Register inspection address has been changed	(1 page)
04 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(14 pages)
17 Jan 2013	AD01	Registered office address changed from 6 Bennetts Hill Birmingham B2 5ST United Kingdom on 17 January 2013	(1 page)
22 Nov 2012	CERTNM	Company name changed willoughby (711) LIMITED\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-11-12	(4 pages)