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FIRST CHOICE CARE LIMITED

Company number 03098534

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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)
07 Sep 2001 288a New secretary appointed
11 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
23 Aug 2000 363s Return made up to 23/08/00; full list of members
26 Jul 2000 AA Accounts for a small company made up to 30 September 1999
31 Aug 1999 363s Return made up to 23/08/99; no change of members
  • 363(287) ‐ Registered office changed on 31/08/99
  • 363(353) ‐ Location of register of members address changed
29 Jun 1999 AA Accounts for a small company made up to 30 September 1998
12 Oct 1998 363s Return made up to 05/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jul 1998 AA Accounts for a small company made up to 30 September 1997
20 Jan 1998 363s Return made up to 05/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Dec 1997 88(2)R Ad 01/08/96--------- £ si 4998@1
18 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Dec 1997 123 £ nc 10000/14000 01/08/96
07 Oct 1997 AA Accounts for a small company made up to 30 September 1996
20 Nov 1996 288b Secretary resigned
20 Nov 1996 288b Director resigned
20 Nov 1996 288a New secretary appointed
20 Nov 1996 363s Return made up to 05/09/96; full list of members
13 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
26 Oct 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Oct 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Oct 1995 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
26 Oct 1995 287 Registered office changed on 26/10/95 from: international house 31 church road hendon london NW4 4EB
05 Sep 1995 NEWINC Incorporation