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CHOICE HOLDINGS LIMITED

Company number 04328015

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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)
17 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 168,555.96
11 Dec 2013 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
09 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 168,555.96
15 Aug 2013 CC04 Statement of company's objects
15 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2013 MR01 Registration of charge 043280150009
10 Aug 2013 MR04 Satisfaction of charge 4 in full
10 Aug 2013 MR04 Satisfaction of charge 6 in full
10 Aug 2013 MR04 Satisfaction of charge 7 in full
09 Aug 2013 MR01 Registration of charge 043280150008
08 Aug 2013 TM01 Termination of appointment of Kevin Whittle as a director
04 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
01 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 November 2012
23 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/07/2013.
17 Oct 2012 TM01 Termination of appointment of Andrew Hayden as a director
02 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
14 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
18 Nov 2011 AP01 Appointment of Mr James Michael Booth as a director
11 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
21 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Mrs Edwaina Jane Johnston on 21 December 2010
21 Dec 2010 CH01 Director's details changed for Mr Kevin Richardson Whittle on 21 December 2010
21 Dec 2010 CH01 Director's details changed for Mr David John Cole on 21 December 2010
21 Dec 2010 CH01 Director's details changed for Mr Andrew Charles Hayden on 21 December 2010