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ARCHIPELAGO CHOICE LIMITED

Company number 03633568

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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)
07 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 30,000
25 Jul 2014 AA Accounts for a small company made up to 31 December 2013
26 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 30,000
26 Sep 2013 CH01 Director's details changed for Mr Ian John Coates on 26 September 2013
26 Sep 2013 CH01 Director's details changed for Miss Sarah Rebecca Bennett on 26 September 2013
30 Jul 2013 AA Accounts for a small company made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a small company made up to 31 December 2011
31 Jan 2012 CERTNM Company name changed archipelago azores LIMITED\certificate issued on 31/01/12
  • RES15 ‐ Change company name resolution on 2012-01-23
31 Jan 2012 CONNOT Change of name notice
27 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
15 Jul 2011 AA Accounts for a small company made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
11 Aug 2010 AA Accounts for a small company made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
10 Aug 2009 AA Accounts for a small company made up to 31 December 2008
02 Oct 2008 363a Return made up to 17/09/08; full list of members
22 Jul 2008 AA Accounts for a small company made up to 31 December 2007
25 Oct 2007 363s Return made up to 17/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 2007 AA Accounts for a small company made up to 31 December 2006
06 Oct 2006 363s Return made up to 17/09/06; full list of members
26 Jun 2006 AA Accounts for a small company made up to 31 December 2005
04 Oct 2005 363s Return made up to 17/09/05; full list of members
15 Aug 2005 AA Accounts for a small company made up to 31 December 2004
27 Sep 2004 363s Return made up to 17/09/04; full list of members