FOREST HOLIDAYS LIMITED filing history - Find and update company information

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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)
13 Jun 2017	MR01	Registration of charge 081593080036, created on 8 June 2017	View PDF Registration of charge 081593080036, created on 8 June 2017 - link opens in a new window - 33 pages (33 pages)
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	View PDF Registration of charge 081593080032, created on 8 June 2017 - link opens in a new window - 14 pages (14 pages)
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)
06 Jan 2017	AP01	Appointment of Mr Jonathan Luke Ellis as a director on 16 December 2016	View PDF Appointment of Mr Jonathan Luke Ellis as a director on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	TM01	Termination of appointment of Ross Anthony Faith as a director on 5 October 2016	View PDF Termination of appointment of Ross Anthony Faith as a director on 5 October 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	AA	Full accounts made up to 25 February 2016	View PDF Full accounts made up to 25 February 2016 - link opens in a new window - 30 pages (30 pages)
04 Dec 2015	AA	Group of companies' accounts made up to 26 February 2015	View PDF Group of companies' accounts made up to 26 February 2015 - link opens in a new window - 35 pages (35 pages)
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	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 - link opens in a new window - 6 pages (6 pages)
14 May 2015	AP01	Appointment of Mr Bruce Mckendrick as a director on 12 August 2014	View PDF Appointment of Mr Bruce Mckendrick as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	MR01	Registration of charge 081593080030, created on 17 December 2014	View PDF Registration of charge 081593080030, created on 17 December 2014 - link opens in a new window - 26 pages (26 pages)
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.	View PDF 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. - link opens in a new window - 17 pages (17 pages)
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. - link opens in a new window - 6 pages (6 pages)
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.	View PDF 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. - link opens in a new window - 6 pages (6 pages)
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.	View PDF 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. - link opens in a new window - 6 pages (6 pages)
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.	View PDF 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. - link opens in a new window - 6 pages (6 pages)
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.	View PDF 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. - link opens in a new window - 6 pages (6 pages)
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.	View PDF 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. - link opens in a new window - 6 pages (6 pages)
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.	View PDF 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. - link opens in a new window - 6 pages (6 pages)
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.	View PDF 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. - link opens in a new window - 21 pages (21 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.	View PDF 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. - link opens in a new window - 39 pages (39 pages)
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.	View PDF 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. - link opens in a new window - 13 pages (13 pages)
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	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1 - link opens in a new window - 5 pages (5 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	View PDF 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 - link opens in a new window - 1 page (1 page)

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