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AUTOMATIC CHOICE LIMITED

Company number 02774757

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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)
19 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,200
16 Jun 2015 MR04 Satisfaction of charge 1 in full
05 May 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,200
05 Dec 2014 CH01 Director's details changed for Mr Warren Hancorn on 5 December 2014
05 Dec 2014 CH01 Director's details changed for Mrs Julie Dawn Withey on 5 December 2014
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,200
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 CH01 Director's details changed for Mrs Joanne Mary Hancorn on 9 April 2013
10 Apr 2013 AP01 Appointment of Mrs Joanne Mary Hancorn as a director
10 Apr 2013 AP01 Appointment of Mrs Julie Dawn Withey as a director
10 Apr 2013 CH01 Director's details changed
24 Dec 2012 CH01 Director's details changed for Mr Warren Hancorn on 21 December 2012
24 Dec 2012 CH01 Director's details changed for Mr Warren Hancorn on 21 December 2012
21 Dec 2012 CH01 Director's details changed for Robert John Withey on 21 December 2012
21 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
21 Dec 2012 CH03 Secretary's details changed for Robert John Withey on 21 December 2012
25 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Feb 2010 CH03 Secretary's details changed for Robert John Withey on 1 February 2010