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CHOICEPOINT

Company number 03364666

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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 Mar 2008 49(8)(b) Declaration of assent for reregistration to UNLTD
11 Mar 2008 49(1) Application for reregistration from LTD to UNLTD
11 Mar 2008 MAR Re-registration of Memorandum and Articles
11 Mar 2008 49(8)(a) Members' assent for rereg from LTD to UNLTD
11 Mar 2008 CERT3 Certificate of re-registration from Limited to Unlimited
11 Mar 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Mar 2008 123 Gbp nc 475000/488000 04/03/08
06 Mar 2008 288b Appointment Terminated Director mark pepper
29 Oct 2007 288a New director appointed
28 Sep 2007 AA Accounts made up to 31 March 2007
01 Aug 2007 288a New director appointed
01 Aug 2007 288b Director resigned
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned
30 Apr 2007 288b Director resigned
27 Apr 2007 288a New director appointed
23 Apr 2007 363a Return made up to 29/03/07; full list of members
22 Jan 2007 AA Accounts made up to 31 March 2006
08 Nov 2006 288b Director resigned
08 Nov 2006 288a New director appointed
19 Oct 2006 288b Director resigned
19 Oct 2006 288a New director appointed
11 Apr 2006 363a Return made up to 29/03/06; full list of members
11 Apr 2006 288c Director's particulars changed
16 Jan 2006 AA Accounts made up to 31 March 2005