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J. CHOO LIMITED

Company number 03185783

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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)
11 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
11 May 2012 CH01 Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011
20 Feb 2012 TM01 Termination of appointment of Joshua Schulman as a director
18 Jan 2012 CH01 Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011
05 Oct 2011 MG01 Duplicate mortgage certificatecharge no:11
05 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 17
30 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 11
30 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 12
30 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 14
30 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 15
30 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 16
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 10
18 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 10/08/2011
05 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Jul 2011 AP01 Appointment of Mr Raniero Addorisio De Feo as a director
18 Jul 2011 TM01 Termination of appointment of Sandra Choi as a director
18 Jul 2011 TM01 Termination of appointment of Tamara Mellon as a director
12 Jul 2011 AA Accounts made up to 31 December 2010
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
02 Oct 2010 AA Accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Sandra Choi on 15 April 2010
28 Oct 2009 AA Accounts made up to 31 December 2008