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CHOICES HOMECARE (YORKSHIRE) LIMITED

Company number 03796191

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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)
18 Feb 2004 AA Total exemption small company accounts made up to 31 July 2003
07 Jul 2003 363s Return made up to 25/06/03; full list of members
  • 363(287) ‐ Registered office changed on 07/07/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2003 AA Total exemption small company accounts made up to 31 July 2002
02 Jul 2002 363s Return made up to 25/06/02; full list of members
02 Jan 2002 AA Total exemption small company accounts made up to 31 July 2001
08 Jul 2001 363s Return made up to 25/06/01; full list of members
27 Apr 2001 AA Accounts for a small company made up to 31 July 2000
29 Jun 2000 363s Return made up to 25/06/00; full list of members
11 Apr 2000 225 Accounting reference date extended from 30/06/00 to 31/07/00
17 Aug 1999 288b Secretary resigned
17 Aug 1999 288b Director resigned
04 Aug 1999 288a New director appointed
03 Aug 1999 288a New secretary appointed;new director appointed
29 Jul 1999 CERTNM Company name changed quartofold LIMITED\certificate issued on 30/07/99
22 Jul 1999 88(2)R Ad 02/07/99--------- £ si 98@1=98 £ ic 2/100
22 Jul 1999 287 Registered office changed on 22/07/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
13 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jul 1999 123 £ nc 100/10000 02/07/99
13 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1999 NEWINC Incorporation