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CHOICEMORTGAGES UK LIMITED

Company number 03770605

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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 Mar 2002 288a New secretary appointed
18 Feb 2002 288b Secretary resigned;director resigned
11 May 2001 363s Return made up to 14/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2001 AA Accounts for a dormant company made up to 31 May 2000
06 Feb 2001 225 Accounting reference date extended from 05/04/00 to 31/05/00
22 Jan 2001 287 Registered office changed on 22/01/01 from: 28 northorpe thurlby bourne lincolnshire PE10 0HJ
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jul 2000 363s Return made up to 14/05/00; full list of members
29 Mar 2000 225 Accounting reference date shortened from 31/05/00 to 05/04/00
07 Jun 1999 288a New director appointed
07 Jun 1999 288a New secretary appointed;new director appointed
07 Jun 1999 288b Secretary resigned
07 Jun 1999 288b Director resigned
07 Jun 1999 287 Registered office changed on 07/06/99 from: 12-14 saint mary's street newport salop TF10 7AB
14 May 1999 NEWINC Incorporation