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NEXTCHOICE LIMITED

Company number 03432689

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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 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2003 363s Return made up to 11/09/03; full list of members
05 Nov 2002 AA Accounts for a dormant company made up to 24 December 2001
12 Sep 2002 363s Return made up to 11/09/02; full list of members
30 Oct 2001 AA Total exemption full accounts made up to 24 December 2000
14 Sep 2001 363s Return made up to 11/09/01; full list of members
06 Oct 2000 AA Accounts for a small company made up to 24 December 1999
29 Sep 2000 363s Return made up to 11/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 1999 363s Return made up to 11/09/99; full list of members
13 Jul 1999 AA Accounts for a small company made up to 24 December 1998
21 Oct 1998 363b Return made up to 11/09/98; full list of members
21 Oct 1998 288c Director's particulars changed
06 Nov 1997 395 Particulars of mortgage/charge
06 Nov 1997 395 Particulars of mortgage/charge
06 Nov 1997 395 Particulars of mortgage/charge
02 Oct 1997 225 Accounting reference date extended from 30/09/98 to 31/12/98
02 Oct 1997 88(2)R Ad 26/09/97--------- £ si 1@1=1 £ ic 2/3
26 Sep 1997 288a New director appointed
26 Sep 1997 288a New director appointed
26 Sep 1997 288a New director appointed
26 Sep 1997 288b Secretary resigned
26 Sep 1997 288b Director resigned
22 Sep 1997 287 Registered office changed on 22/09/97 from: 120 east road london N1 6AA
22 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1997 NEWINC Incorporation