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CHOICEALL LIMITED

Company number 02974368

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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)
08 Feb 2010 AA Total exemption full accounts made up to 30 November 2009
21 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Andrew Miller on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Bruce Patrick on 19 October 2009
19 Oct 2009 CH03 Secretary's details changed for Alison Patrick on 25 May 1995
30 Dec 2008 AA Total exemption full accounts made up to 30 November 2008
14 Oct 2008 363a Return made up to 06/10/08; full list of members
03 Sep 2008 123 Nc inc already adjusted 30/07/08
03 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2008 88(2) Ad 31/07/08\gbp si 10000@1=10000\gbp ic 60000/70000\
07 Feb 2008 AA Total exemption full accounts made up to 30 November 2007
17 Oct 2007 363s Return made up to 06/10/07; full list of members
07 Mar 2007 AA Total exemption full accounts made up to 30 November 2006
27 Oct 2006 363s Return made up to 06/10/06; full list of members
27 Sep 2006 88(2)R Ad 01/08/06--------- £ si 5000@1=5000 £ ic 55000/60000
10 Jul 2006 AA Total exemption full accounts made up to 30 November 2005
26 Oct 2005 363s Return made up to 06/10/05; full list of members
14 Apr 2005 AA Full accounts made up to 30 November 2004
13 Apr 2005 123 Nc inc already adjusted 24/03/05
01 Apr 2005 88(2)R Ad 28/02/05--------- £ si 10000@1=10000 £ ic 45000/55000
01 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2005 88(2)R Ad 30/11/04--------- £ si 10000@1=10000 £ ic 35000/45000
20 Oct 2004 363s Return made up to 06/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2004 AA Full accounts made up to 30 November 2003
13 Oct 2003 363s Return made up to 06/10/03; full list of members