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)
06 Jan 2017 AP01 Appointment of Mr Jonathan Luke Ellis as a director on 16 December 2016
31 Oct 2016 TM01 Termination of appointment of Ross Anthony Faith as a director on 5 October 2016
01 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
28 Jul 2016 AA Full accounts made up to 25 February 2016
04 Dec 2015 AA Group of companies' accounts made up to 26 February 2015
12 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
14 May 2015 AP01 Appointment of Mr Bruce Mckendrick as a director on 12 August 2014
05 Jan 2015 MR01 Registration of charge 081593080030, created on 17 December 2014
05 Jan 2015 MR01 Registration of charge 081593080031, created on 17 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour 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.
03 Jan 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 081593080022
  • ANNOTATION Other The form 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.
03 Jan 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 081593080023
  • ANNOTATION Other The form 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.
03 Jan 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 7
  • ANNOTATION Other The form 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.
03 Jan 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 081593080026
  • ANNOTATION Other The form 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.
03 Jan 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 6
  • ANNOTATION Other The form 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.
03 Jan 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 081593080025
  • ANNOTATION Other The form 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.
03 Jan 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 12
  • ANNOTATION Other The form 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 form 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 Part of the property or undertaking has been released and no longer forms part of charge 12
  • ANNOTATION Other The form 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 form 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.
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(6 pages)
22 Dec 2014 MR01 Registration of charge 081593080029, created on 17 December 2014
  • 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.
22 Dec 2014 MR01 Registration of charge 081593080028, created on 17 December 2014
  • 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.
18 Dec 2014 MR01 Registration of charge 081593080027, created on 17 December 2014
  • 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.
05 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
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
07 Jul 2014 AA Group of companies' accounts made up to 27 February 2014
30 Jun 2014 MR01 Registration of charge 081593080024
30 Jun 2014 MR01 Registration of charge 081593080023
27 Jun 2014 MR01 Registration of charge 081593080022
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.