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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)
26 Jul 2004 AA Accounts for a small company made up to 31 December 2003
08 Jun 2004 287 Registered office changed on 08/06/04 from: 48 main street keswick cumbria CA12 5JJ
02 Dec 2003 88(3) Particulars of contract relating to shares
01 Dec 2003 88(2)R Ad 01/09/03--------- £ si 26800@1
27 Sep 2003 88(2)R Ad 01/09/03--------- £ si 3100@1
27 Sep 2003 123 Nc inc already adjusted 01/09/03
27 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2003 363s Return made up to 17/09/03; full list of members
12 Sep 2003 AA Accounts for a small company made up to 31 December 2002
26 Aug 2003 288b Secretary resigned
07 Mar 2003 395 Particulars of mortgage/charge
08 Jan 2003 AA Total exemption full accounts made up to 31 December 2001
25 Nov 2002 363s Return made up to 17/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 2002 288b Director resigned
07 Aug 2002 288a New secretary appointed;new director appointed
08 Jan 2002 288c Secretary's particulars changed;director's particulars changed
08 Jan 2002 287 Registered office changed on 08/01/02 from: 7 springwell house old parr road banbury oxfordshire OX16 5JD
05 Nov 2001 287 Registered office changed on 05/11/01 from: 6B south street banbury oxfordshire OX16 7LF
16 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
08 Oct 2001 363s Return made up to 17/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2000 363s Return made up to 17/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2000 AA Full accounts made up to 31 December 1999
09 Sep 1999 363s Return made up to 17/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
08 Jun 1999 287 Registered office changed on 08/06/99 from: flat 2 143 middleton road banbury oxfordshire OX16 8QS