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CHOICE VACATIONS LIMITED

Company number 04259861

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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 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
11 Oct 2010 AP03 Appointment of Sally Smitherman as a secretary
11 Oct 2010 TM02 Termination of appointment of Corina Outterside as a secretary
18 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Aug 2009 363a Return made up to 26/07/09; full list of members
21 Nov 2008 363a Return made up to 26/07/08; full list of members
21 Nov 2008 288c Director's change of particulars / brett collins / 01/11/2008
13 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
03 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Aug 2007 363s Return made up to 26/07/07; no change of members
29 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
05 Sep 2006 363s Return made up to 26/07/06; full list of members
15 Feb 2006 AA Total exemption full accounts made up to 31 July 2005
01 Aug 2005 363s Return made up to 26/07/05; full list of members
14 Mar 2005 AA Total exemption full accounts made up to 31 July 2004
16 Feb 2005 288c Director's particulars changed
28 Jul 2004 363s Return made up to 26/07/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 Feb 2004 AA Total exemption full accounts made up to 31 July 2003
04 Aug 2003 363s Return made up to 26/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2002 AA Total exemption full accounts made up to 31 July 2002
13 Sep 2002 363s Return made up to 26/07/02; full list of members
14 Feb 2002 288b Director resigned
14 Feb 2002 288a New secretary appointed
17 Aug 2001 287 Registered office changed on 17/08/01 from: jubilee centre 10-12 lombard road south wimbledon london SW19 3TZ