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FIRST CHOICE CORPORATE LIMITED

Company number 03432653

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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)
09 Aug 2002 288a New director appointed
04 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2002 123 £ nc 1000/10000 28/02/02
20 May 2002 AA Full accounts made up to 31 October 2001
20 May 2002 225 Accounting reference date shortened from 31/03/02 to 31/10/01
01 May 2002 287 Registered office changed on 01/05/02 from: 156 chesterfield road ashford middlesex TW15 3PT
01 May 2002 363s Return made up to 11/09/01; full list of members
  • 363(287) ‐ Registered office changed on 01/05/02
01 May 2002 AA Full accounts made up to 31 March 2001
04 Dec 2001 88(2)R Ad 30/11/01--------- £ si 998@1=998 £ ic 2/1000
17 Nov 2001 395 Particulars of mortgage/charge
05 Nov 2001 288b Director resigned
05 Nov 2001 288b Secretary resigned
05 Nov 2001 288b Director resigned
05 Nov 2001 288a New secretary appointed;new director appointed
05 Nov 2001 288a New director appointed
08 May 2001 AA Full accounts made up to 31 March 2000
02 Oct 2000 363s Return made up to 11/09/00; full list of members
  • 363(287) ‐ Registered office changed on 02/10/00
02 Dec 1999 AA Accounts for a dormant company made up to 30 September 1998
02 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
02 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Sep 1999 363s Return made up to 11/08/99; no change of members
19 Oct 1998 225 Accounting reference date shortened from 30/09/99 to 31/03/99
19 Oct 1998 363s Return made up to 11/09/98; full list of members
  • 363(287) ‐ Registered office changed on 19/10/98
21 Jul 1998 288b Director resigned
14 Jul 1998 288a New director appointed