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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)
18 May 2004 123 £ nc 2750/102750 01/04/04
21 Apr 2004 363s Return made up to 15/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 AA Accounts made up to 31 December 2002
23 Apr 2003 363s Return made up to 15/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
26 Feb 2003 395 Particulars of mortgage/charge
03 Jan 2003 AA Accounts made up to 31 December 2001
07 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
18 Apr 2002 363s Return made up to 15/04/02; full list of members
11 Apr 2002 288b Director resigned
26 Mar 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
09 Mar 2002 287 Registered office changed on 09/03/02 from: 6 pont street london SW1X 9EL
01 Feb 2002 288a New director appointed
01 Feb 2002 288a New director appointed
01 Feb 2002 288a New secretary appointed
22 Jan 2002 88(2)R Ad 14/11/01--------- £ si 1750@1=1750 £ ic 1000/2750
22 Jan 2002 288b Director resigned
22 Jan 2002 288b Secretary resigned
10 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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10 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2001 AA Accounts made up to 31 May 2001
25 Jul 2001 395 Particulars of mortgage/charge
04 Jul 2001 AA Accounts made up to 31 May 2000
27 Apr 2001 363s Return made up to 15/04/01; full list of members
13 Mar 2001 287 Registered office changed on 13/03/01 from: 105 st peters street st albans hertfordshire AL1 3EJ