1st Class Holidays Limited

Company Name	1st Class Holidays Limited
Company Status	Active
Company Number	03445248
Category	Private Limited Company
Incorporation Date	6 October 1997(25 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Paul Ainsworth
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 October 1997(1 week after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trafford House Chester Road Old Trafford Manchester M32 0RS

Secretary Name	Mrs Sharon Rose Mason
Nationality	British
Status	Current
Appointed	13 October 1997(1 week after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trafford House Chester Road Old Trafford Manchester M32 0RS

Director Name	Mrs Sharon Rose Mason
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(6 years, 9 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trafford House Chester Road Old Trafford Manchester M32 0RS

Director Name	Mr Paul Neil Bland
Date of Birth	January 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(20 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trafford House Chester Road Old Trafford Manchester M32 0RS

Director Name	Mr Daniel Edward Gathercole
Date of Birth	August 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(20 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trafford House Chester Road Old Trafford Manchester M32 0RS

Director Name	Henri Treffers
Date of Birth	March 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2004(6 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Trafford House Chester Road Old Trafford Manchester M32 0RS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.1stclassholidays.com/
Telephone	0845 6443939
Telephone region	Unknown

Location

Registered Address	Trafford House Chester Road Old Trafford Manchester M32 0RS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	Altcom 439 LTD 30.00% Ordinary D
15k at £1	Henri Treffers 30.00% Ordinary C
15k at £1	Mr Paul Ainsworth 30.00% Ordinary A
5k at £1	Mrs Sharon Rose Mason 10.00% Ordinary B

Financials

Year	2014
Turnover	£16,456,732
Net Worth	£2,302,568
Cash	£1,851,799
Current Liabilities	£4,132,696

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (3 weeks, 4 days from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2022 (8 months, 1 week ago)
Next Return Due	14 October 2023 (4 months, 1 week from now)

Charges

22 August 2011	Delivered on: 25 August 2011 Satisfied on: 27 March 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of £15,000 and all amounts in the future credited to account number 56044291 with the bank. Fully Satisfied
1 July 2011	Delivered on: 8 July 2011 Satisfied on: 28 March 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 May 2010	Delivered on: 4 June 2010 Satisfied on: 25 August 2011 Persons entitled: Kbc Bank Nv Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge and with full title guarantee as continuing securuty for the discharge of the secured obligations see image for full details. Fully Satisfied
10 January 2008	Delivered on: 17 January 2008 Satisfied on: 25 August 2011 Persons entitled: Kbc Bank N.V., London Branch Classification: Debenture Secured details: All monies due or to become due from the company or any co-obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets present and future including goodwill uncalled capital trade and other debts plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 October 2007	Delivered on: 1 November 2007 Satisfied on: 25 August 2011 Persons entitled: Kbc Bank N.V., London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 May 2005	Delivered on: 14 May 2005 Satisfied on: 18 October 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 July 2000	Delivered on: 10 August 2000 Satisfied on: 13 January 2005 Persons entitled: The Manchester Ship Canal Company Classification: Deed of deposit of rent relating to suite 3 and two storerooms on the first floor dock office trafford road manchester Secured details: All monies due or to become due from the company to the chargee under (I) a lease dated 25TH february 1998, (ii) a supplemental lease dated 14TH october 1998 and (iii) a supplemental lease dated 2ND march 1999 (all as defined). Particulars: Rent deposit of £5,925 plus vat. Fully Satisfied

Filing History

4 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
2 June 2021	Full accounts made up to 30 September 2020 (34 pages)
5 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
1 June 2020	Full accounts made up to 30 September 2019 (32 pages)
2 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
22 March 2019	Full accounts made up to 30 September 2018 (29 pages)
17 December 2018	Director's details changed for Mr Daniel Edward Gathercole on 17 December 2018 (2 pages)
17 December 2018	Director's details changed for Mr Paul Neil Bland on 17 December 2018 (2 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
12 June 2018	Full accounts made up to 30 September 2017 (29 pages)
21 March 2018	Appointment of Mr Daniel Edward Gathercole as a director on 12 March 2018 (2 pages)
21 March 2018	Appointment of Mr Paul Neil Bland as a director on 12 March 2018 (2 pages)
13 October 2017	Notification of 1St Class Holidays (Holdings) Limited as a person with significant control on 13 October 2017 (2 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
13 October 2017	Cessation of 1St Class Holidays (Holdings) Limited as a person with significant control on 13 October 2017 (1 page)
13 October 2017	Notification of 1St Class Holidays (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
13 October 2017	Cessation of 1St Class Holidays (Holdings) Limited as a person with significant control on 16 April 2016 (1 page)
12 June 2017	Full accounts made up to 30 September 2016 (23 pages)
12 June 2017	Full accounts made up to 30 September 2016 (23 pages)
2 November 2016	Change of share class name or designation (2 pages)
2 November 2016	Change of share class name or designation (2 pages)
18 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
18 October 2016	Register inspection address has been changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG United Kingdom to Trafford House Chester Road Stretford Manchester M32 0RS (1 page)
18 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
18 October 2016	Register inspection address has been changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG United Kingdom to Trafford House Chester Road Stretford Manchester M32 0RS (1 page)
31 May 2016	Auditor's resignation (1 page)
31 May 2016	Auditor's resignation (1 page)
18 May 2016	Termination of appointment of Henri Treffers as a director on 18 December 2015 (1 page)
18 May 2016	Termination of appointment of Henri Treffers as a director on 18 December 2015 (1 page)
19 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
19 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
13 January 2016	Full accounts made up to 30 September 2015 (18 pages)
13 January 2016	Full accounts made up to 30 September 2015 (18 pages)
22 December 2015	Cancellation of shares. Statement of capital on 16 November 2015 GBP 35,000 (3 pages)
22 December 2015	Purchase of own shares. (3 pages)
22 December 2015	Cancellation of shares. Statement of capital on 16 November 2015 GBP 35,000 (3 pages)
22 December 2015	Purchase of own shares. (3 pages)
16 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 50,000 (7 pages)
16 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 50,000 (7 pages)
16 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 50,000 (7 pages)
27 January 2015	Accounts for a medium company made up to 30 September 2014 (18 pages)
27 January 2015	Accounts for a medium company made up to 30 September 2014 (18 pages)
17 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 50,000 (7 pages)
17 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 50,000 (7 pages)
17 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 50,000 (7 pages)
27 March 2014	Satisfaction of charge 7 in full (6 pages)
27 March 2014	Satisfaction of charge 7 in full (6 pages)
28 January 2014	Full accounts made up to 30 September 2013 (18 pages)
28 January 2014	Full accounts made up to 30 September 2013 (18 pages)
24 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 50,000 (8 pages)
24 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 50,000 (8 pages)
24 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 50,000 (8 pages)
28 June 2013	Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL United Kingdom (1 page)
28 June 2013	Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL United Kingdom (1 page)
19 February 2013	Particulars of variation of rights attached to shares (2 pages)
19 February 2013	Change of share class name or designation (2 pages)
19 February 2013	Statement of company's objects (2 pages)
19 February 2013	Resolutions RES13 ‐ Section 175 31/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
19 February 2013	Particulars of variation of rights attached to shares (2 pages)
19 February 2013	Change of share class name or designation (2 pages)
19 February 2013	Statement of company's objects (2 pages)
19 February 2013	Resolutions RES13 ‐ Section 175 31/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
6 January 2013	Accounts for a medium company made up to 30 September 2012 (26 pages)
6 January 2013	Accounts for a medium company made up to 30 September 2012 (26 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (8 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (8 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (8 pages)
3 April 2012	Register(s) moved to registered inspection location (1 page)
3 April 2012	Register inspection address has been changed (1 page)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 April 2012	Register(s) moved to registered inspection location (1 page)
3 April 2012	Register inspection address has been changed (1 page)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 January 2012	Full accounts made up to 30 September 2011 (21 pages)
25 January 2012	Full accounts made up to 30 September 2011 (21 pages)
31 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Director's details changed for Henri Treffers on 31 October 2011 (2 pages)
31 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Director's details changed for Henri Treffers on 31 October 2011 (2 pages)
28 October 2011	Director's details changed for Mrs Sharon Rose Mason on 1 October 2011 (2 pages)
28 October 2011	Director's details changed for Paul Ainsworth on 1 October 2011 (2 pages)
28 October 2011	Secretary's details changed for Mrs Sharon Rose Mason on 1 October 2011 (1 page)
28 October 2011	Director's details changed for Mrs Sharon Rose Mason on 1 October 2011 (2 pages)
28 October 2011	Director's details changed for Paul Ainsworth on 1 October 2011 (2 pages)
28 October 2011	Secretary's details changed for Mrs Sharon Rose Mason on 1 October 2011 (1 page)
28 October 2011	Director's details changed for Mrs Sharon Rose Mason on 1 October 2011 (2 pages)
28 October 2011	Director's details changed for Paul Ainsworth on 1 October 2011 (2 pages)
28 October 2011	Secretary's details changed for Mrs Sharon Rose Mason on 1 October 2011 (1 page)
26 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 January 2011	Full accounts made up to 30 September 2010 (21 pages)
10 January 2011	Full accounts made up to 30 September 2010 (21 pages)
9 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 January 2010	Full accounts made up to 30 September 2009 (20 pages)
14 January 2010	Full accounts made up to 30 September 2009 (20 pages)
20 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Sharon Rose Mason on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Henri Treffers on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Paul Ainsworth on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Sharon Rose Mason on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Henri Treffers on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Paul Ainsworth on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Sharon Rose Mason on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Henri Treffers on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Paul Ainsworth on 1 October 2009 (2 pages)
27 December 2008	Full accounts made up to 30 September 2008 (26 pages)
27 December 2008	Full accounts made up to 30 September 2008 (26 pages)
3 November 2008	Return made up to 06/10/08; full list of members (5 pages)
3 November 2008	Director's change of particulars / henri treffers / 06/10/2008 (1 page)
3 November 2008	Director's change of particulars / paul ainsworth / 06/10/2008 (1 page)
3 November 2008	Return made up to 06/10/08; full list of members (5 pages)
3 November 2008	Director's change of particulars / henri treffers / 06/10/2008 (1 page)
3 November 2008	Director's change of particulars / paul ainsworth / 06/10/2008 (1 page)
17 January 2008	Particulars of mortgage/charge (5 pages)
17 January 2008	Declaration of assistance for shares acquisition (5 pages)
17 January 2008	Particulars of mortgage/charge (5 pages)
17 January 2008	Declaration of assistance for shares acquisition (5 pages)
15 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 December 2007	Full accounts made up to 30 September 2007 (21 pages)
30 December 2007	Full accounts made up to 30 September 2007 (21 pages)
19 December 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
19 December 2007	Application for reregistration from PLC to private (1 page)
19 December 2007	Re-registration of Memorandum and Articles (25 pages)
19 December 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 December 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
19 December 2007	Application for reregistration from PLC to private (1 page)
19 December 2007	Re-registration of Memorandum and Articles (25 pages)
19 December 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 November 2007	Return made up to 06/10/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2007	Return made up to 06/10/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2007	Particulars of mortgage/charge (7 pages)
1 November 2007	Particulars of mortgage/charge (7 pages)
18 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007	Full accounts made up to 30 September 2006 (21 pages)
23 January 2007	Full accounts made up to 30 September 2006 (21 pages)
9 November 2006	Return made up to 06/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2006	Return made up to 06/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2006	Full accounts made up to 30 September 2005 (20 pages)
17 January 2006	Full accounts made up to 30 September 2005 (20 pages)
21 November 2005	Return made up to 06/10/05; full list of members (8 pages)
21 November 2005	Return made up to 06/10/05; full list of members (8 pages)
14 May 2005	Particulars of mortgage/charge (9 pages)
14 May 2005	Particulars of mortgage/charge (9 pages)
13 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Full accounts made up to 30 September 2004 (22 pages)
24 December 2004	Full accounts made up to 30 September 2004 (22 pages)
4 November 2004	Return made up to 06/10/04; full list of members (7 pages)
4 November 2004	Return made up to 06/10/04; full list of members (7 pages)
30 September 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
30 September 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
30 September 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
30 September 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
29 September 2004	Declaration on reregistration from private to PLC (1 page)
29 September 2004	Balance Sheet (1 page)
29 September 2004	Auditor's statement (1 page)
29 September 2004	Auditor's report (1 page)
29 September 2004	Re-registration of Memorandum and Articles (25 pages)
29 September 2004	Application for reregistration from private to PLC (1 page)
29 September 2004	Declaration on reregistration from private to PLC (1 page)
29 September 2004	Balance Sheet (1 page)
29 September 2004	Auditor's statement (1 page)
29 September 2004	Auditor's report (1 page)
29 September 2004	Re-registration of Memorandum and Articles (25 pages)
29 September 2004	Application for reregistration from private to PLC (1 page)
3 August 2004	Full accounts made up to 30 September 2003 (20 pages)
3 August 2004	Full accounts made up to 30 September 2003 (20 pages)
15 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
14 October 2003	Return made up to 06/10/03; full list of members (6 pages)
14 October 2003	Return made up to 06/10/03; full list of members (6 pages)
20 May 2003	Auditor's resignation (1 page)
20 May 2003	Auditor's resignation (1 page)
22 March 2003	Full accounts made up to 30 September 2002 (17 pages)
22 March 2003	Full accounts made up to 30 September 2002 (17 pages)
7 November 2002	Return made up to 06/10/02; full list of members 363(287) ‐ Registered office changed on 07/11/02 (6 pages)
7 November 2002	Return made up to 06/10/02; full list of members 363(287) ‐ Registered office changed on 07/11/02 (6 pages)
29 June 2002	Full accounts made up to 30 September 2001 (15 pages)
29 June 2002	Full accounts made up to 30 September 2001 (15 pages)
11 June 2002	Ad 13/07/01--------- £ si [email protected] (2 pages)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 June 2002	£ nc 100000/235000 13/07/01 (2 pages)
11 June 2002	Ad 13/07/01--------- £ si [email protected] (2 pages)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 June 2002	£ nc 100000/235000 13/07/01 (2 pages)
25 April 2002	Return made up to 06/10/01; full list of members; amend (8 pages)
25 April 2002	Return made up to 06/10/01; full list of members; amend (8 pages)
4 November 2001	Return made up to 06/10/01; full list of members (6 pages)
4 November 2001	Return made up to 06/10/01; full list of members (6 pages)
13 July 2001	Full accounts made up to 30 September 2000 (12 pages)
13 July 2001	Full accounts made up to 30 September 2000 (12 pages)
8 March 2001	Auditor's resignation (1 page)
8 March 2001	Auditor's resignation (1 page)
5 March 2001	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
5 March 2001	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
3 January 2001	Ad 12/05/00--------- £ si [email protected] (2 pages)
3 January 2001	Ad 12/05/00--------- £ si [email protected] (2 pages)
20 December 2000	Return made up to 06/10/00; full list of members (6 pages)
20 December 2000	Return made up to 06/10/00; full list of members (6 pages)
10 August 2000	Particulars of mortgage/charge (3 pages)
10 August 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
12 July 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
22 June 2000	Ad 12/05/00--------- £ si [email protected]=50000 £ ic 2/50002 (2 pages)
22 June 2000	Ad 12/05/00--------- £ si [email protected]=50000 £ ic 2/50002 (2 pages)
20 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 June 2000	£ nc 100/100000 09/06/00 (1 page)
20 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 June 2000	£ nc 100/100000 09/06/00 (1 page)
30 May 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
30 May 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
22 December 1999	Return made up to 06/10/99; full list of members (6 pages)
22 December 1999	Return made up to 06/10/99; full list of members (6 pages)
4 August 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
4 August 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
8 January 1999	Return made up to 06/10/98; full list of members (6 pages)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	Return made up to 06/10/98; full list of members (6 pages)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	New director appointed (2 pages)
13 October 1997	Secretary resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Secretary resigned (1 page)
13 October 1997	Director resigned (1 page)
6 October 1997	Incorporation (12 pages)
6 October 1997	Incorporation (12 pages)

1st Class Holidays Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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