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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)
25 Apr 2005 363s Return made up to 29/03/05; full list of members
25 Apr 2005 363(353) Location of register of members address changed
25 Jan 2005 AA Accounts made up to 31 March 2004
06 Apr 2004 363s Return made up to 29/03/04; full list of members
06 Apr 2004 363(288) Director's particulars changed
28 Jan 2004 AA Full accounts made up to 31 March 2003
27 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2003 287 Registered office changed on 09/09/03 from: talbot house talbot street nottingham nottinghamshire NG1 5HF
26 Jun 2003 288a New director appointed
14 Apr 2003 363s Return made up to 29/03/03; full list of members
14 Apr 2003 363(288) Director's particulars changed
05 Feb 2003 AA Full accounts made up to 31 March 2002
19 Aug 2002 288b Director resigned
19 Apr 2002 363s Return made up to 29/03/02; full list of members
15 Feb 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
16 Jan 2002 363s Return made up to 29/03/01; full list of members
11 Apr 2001 AA Full accounts made up to 31 December 2000
12 Jan 2001 AA Full accounts made up to 31 December 1999
18 Dec 2000 288c Secretary's particulars changed
13 Oct 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
11 Jul 2000 363s Return made up to 28/04/00; full list of members
11 Jul 2000 363(288) Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director resigned
19 Jun 2000 288b Director resigned