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CHOICEMEGA LIMITED

Company number 03520128

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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)
29 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
01 Mar 2004 363s Return made up to 18/02/04; full list of members
21 Feb 2004 395 Particulars of mortgage/charge
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Mar 2003 363s Return made up to 02/03/03; full list of members
09 Feb 2003 287 Registered office changed on 09/02/03 from: 139 middleton boulevard wollaton park nottingham NG8 1FW
24 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
28 Mar 2002 363s Return made up to 02/03/02; full list of members
10 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
13 Mar 2001 363s Return made up to 02/03/01; full list of members
20 Jan 2001 AA Full accounts made up to 31 March 2000
21 Mar 2000 363s Return made up to 02/03/00; full list of members
21 Mar 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
30 Dec 1999 AA Full accounts made up to 31 March 1999
27 May 1999 363s Return made up to 02/03/99; full list of members
26 Feb 1999 395 Particulars of mortgage/charge
15 Apr 1998 88(2)R Ad 16/03/98--------- £ si 149998@1=149998 £ ic 2/150000
15 Apr 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
15 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Apr 1998 123 £ nc 1000/150000 16/03/98
16 Mar 1998 288a New director appointed
16 Mar 1998 288a New secretary appointed;new director appointed
16 Mar 1998 288a New director appointed
16 Mar 1998 288b Director resigned