CHOSEN CARE LIMITED

Company number 04408664

Date	Type	Description	View / Download
10 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Jun 2014	AD01	Registered office address changed from C/O C/O Sawhney Consulting No 1 Olympic Way Wembley Middlesex HA9 0NP England on 4 June 2014	(1 page)
03 Jun 2014	TM01	Termination of appointment of Dawn Field as a director	(1 page)
03 Jun 2014	TM01	Termination of appointment of Anthony Elcock as a director	(1 page)
03 Jun 2014	TM02	Termination of appointment of Dawn Field as a secretary	(1 page)
03 Jun 2014	AP01	Appointment of Mr Shabbir Hassanali Walimohammed Merali as a director	(2 pages)
03 Jun 2014	AP01	Appointment of Mr Iqbal Ismail as a director	(2 pages)
03 Jun 2014	AA01	Previous accounting period extended from 30 April 2014 to 31 May 2014	(1 page)
03 Jun 2014	AD01	Registered office address changed from Chosen Court 139 Hucclecote Road Gloucester Gloucestershire GL3 3TX on 3 June 2014	(1 page)
30 May 2014	MR01	Registration of charge 044086640003	(16 pages)
30 May 2014	MR01	Registration of charge 044086640004	(20 pages)
30 May 2014	MR01	Registration of charge 044086640005	(24 pages)
14 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2	(5 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
05 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(5 pages)
14 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
15 May 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(5 pages)
20 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
07 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(5 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
09 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(5 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
22 May 2009	363a	Return made up to 03/04/09; full list of members	(3 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
08 Jul 2008	363a	Return made up to 03/04/08; full list of members	(3 pages)

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