FOREST HOLIDAYS LIMITED

Company number 08159308

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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)
12 Jan 2018 MR04 Satisfaction of charge 081593080034 in full
12 Jan 2018 MR04 Satisfaction of charge 081593080035 in full
12 Jan 2018 MR04 Satisfaction of charge 13 in full
12 Jan 2018 MR04 Satisfaction of charge 15 in full
12 Jan 2018 MR04 Satisfaction of charge 16 in full
12 Jan 2018 MR04 Satisfaction of charge 18 in full
12 Jan 2018 MR04 Satisfaction of charge 19 in full
12 Jan 2018 MR04 Satisfaction of charge 21 in full
04 Jan 2018 TM01 Termination of appointment of Richard John Palmer as a director on 18 December 2017
04 Jan 2018 TM01 Termination of appointment of Jill Elizabeth Grinsted as a director on 18 December 2017
04 Jan 2018 TM01 Termination of appointment of Gary Padbury Fletcher as a director on 18 December 2017
21 Dec 2017 MR01 Registration of charge 081593080038, created on 18 December 2017
02 Nov 2017 MR04 Satisfaction of charge 20 in full
02 Nov 2017 MR04 Satisfaction of charge 14 in full
02 Nov 2017 MR04 Satisfaction of charge 17 in full
29 Aug 2017 AA Full accounts made up to 2 March 2017
07 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
19 Jul 2017 AD02 Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp, 11th Floor Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 11th Floor, Two Snow Hill Birmingham B4 6WR
19 Jul 2017 AD03 Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Llp, 11th Floor Two Snowhill Birmingham West Midlands B4 6WR
14 Jun 2017 MR01 Registration of charge 081593080037, created on 8 June 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 Jun 2017 MR01 Registration of charge 081593080035, created on 8 June 2017
13 Jun 2017 MR01 Registration of charge 081593080036, created on 8 June 2017
13 Jun 2017 MR01 Registration of charge 081593080034, created on 8 June 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
View PDF Registration of charge 081593080034, created on 8 June 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
- link opens in a new window - 32 pages
(32 pages)
09 Jun 2017 MR01 Registration of charge 081593080032, created on 8 June 2017
09 Jun 2017 MR01 Registration of charge 081593080033, created on 8 June 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
View PDF Registration of charge 081593080033, created on 8 June 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
- link opens in a new window - 14 pages
(14 pages)