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FIRST CHOICE ESTATES PLC

Company number 02189720

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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)
25 Apr 1994 363x Return made up to 13/04/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/04/94; bulk list available separately
11 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
21 Apr 1993 363s Return made up to 13/04/93; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 13/04/93; bulk list available separately
24 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
12 Jun 1992 363x Return made up to 11/05/92; full list of members
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Request DocumentReturn made up to 11/05/92; full list of members
30 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
24 Jan 1992 287 Registered office changed on 24/01/92 from: brabazon house high street redhill surrey, RH1 1SG
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Request DocumentRegistered office changed on 24/01/92 from: brabazon house high street redhill surrey, RH1 1SG
05 Dec 1991 288 Secretary resigned
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Request DocumentSecretary resigned
05 Dec 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
04 Sep 1991 363b Return made up to 30/06/91; change of members
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Request DocumentReturn made up to 30/06/91; change of members
06 Sep 1990 AA Full accounts made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1989
06 Sep 1990 363 Return made up to 30/06/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/90; bulk list available separately
10 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
02 Nov 1989 287 Registered office changed on 02/11/89 from: lyn house ivy mill lane godstone surrey
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Request DocumentRegistered office changed on 02/11/89 from: lyn house ivy mill lane godstone surrey
02 Nov 1989 363 Return made up to 27/04/89; bulk list available separately
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Request DocumentReturn made up to 27/04/89; bulk list available separately
11 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1989 CERTNM Company name changed first choice retirement homes pl c\certificate issued on 25/05/89
04 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1988 PUC 2 Wd 15/04/88 ad 14/03/88--------- £ si 7500000@1=7500000 £ ic 1085/7501085
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Request DocumentWd 15/04/88 ad 14/03/88--------- £ si 7500000@1=7500000 £ ic 1085/7501085
29 Apr 1988 MEM/ARTS Memorandum and Articles of Association
29 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Mar 1988 PUC 2 Wd 26/02/88 ad 04/02/88--------- £ si 1083@1=1083 £ ic 2/1085
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Request DocumentWd 26/02/88 ad 04/02/88--------- £ si 1083@1=1083 £ ic 2/1085