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CHOOSEPLAIN LIMITED

Company number 04161642

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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)
11 Aug 2004 AA Accounts made up to 28 February 2004
10 Mar 2004 363s Return made up to 16/02/04; full list of members
04 Mar 2004 288b Director resigned
05 Sep 2003 AA Accounts made up to 28 February 2003
03 Mar 2003 363s Return made up to 16/02/03; full list of members
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed
28 May 2002 AA Accounts made up to 28 February 2002
28 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Mar 2002 363s Return made up to 16/02/02; full list of members
13 Nov 2001 288b Secretary resigned
09 Aug 2001 395 Particulars of mortgage/charge
09 Aug 2001 395 Particulars of mortgage/charge
08 Aug 2001 288b Director resigned
13 Jun 2001 287 Registered office changed on 13/06/01 from: state house 22 dale street liverpool merseyside L2 4UR
30 May 2001 288a New secretary appointed
30 May 2001 288a New director appointed
24 Apr 2001 MA Memorandum and Articles of Association
24 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2001 288a New director appointed
24 Apr 2001 288a New secretary appointed
24 Apr 2001 287 Registered office changed on 24/04/01 from: 1 mitchell lane bristol BS1 6BU
19 Apr 2001 288b Secretary resigned
19 Apr 2001 288b Director resigned
16 Feb 2001 NEWINC Incorporation