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CHOICE GRANT LIMITED

Company number 04130458

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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)
06 Jan 2006 288c Director's particulars changed
06 Jan 2006 288c Director's particulars changed
06 Jan 2006 353 Location of register of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Jun 2005 88(2)R Ad 02/06/05--------- £ si 800@1=800 £ ic 24860/25660
09 Jun 2005 88(2)R Ad 02/06/05--------- £ si 400@1=400 £ ic 24460/24860
09 Jun 2005 88(2)R Ad 02/06/05--------- £ si 100@1=100 £ ic 24360/24460
09 Jun 2005 88(2)R Ad 02/06/05--------- £ si 100@1=100 £ ic 24260/24360
09 Jun 2005 88(2)R Ad 02/06/05--------- £ si 1200@1=1200 £ ic 23060/24260
09 Jun 2005 88(2)R Ad 02/06/05--------- £ si 50@1=50 £ ic 23010/23060
09 Jun 2005 88(2)R Ad 02/06/05--------- £ si 2500@1=2500 £ ic 20510/23010
09 Jun 2005 123 Nc inc already adjusted 02/06/05
09 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2005 363s Return made up to 19/12/04; full list of members
12 Jan 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
21 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Jul 2004 395 Particulars of mortgage/charge
17 Jun 2004 88(2)R Ad 05/04/04--------- £ si 11880@1=11880 £ ic 8630/20510
15 Jun 2004 395 Particulars of mortgage/charge
09 Feb 2004 363s Return made up to 19/12/03; full list of members
22 Dec 2003 88(2)R Ad 17/10/03--------- £ si 6720@1=6720 £ ic 1910/8630
29 Nov 2003 288b Director resigned
29 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan stock agreement 17/10/03
27 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Jan 2003 363s Return made up to 19/12/02; full list of members