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CHOICE INSURANCE AGENCY LIMITED

Company number 04420555

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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)
13 May 2011 AD01 Registered office address changed from 9 Clarence Road Southend on Sea Essex SS1 1AN on 13 May 2011
13 May 2011 AD02 Register inspection address has been changed from 9 Clarence Road Southend-on-Sea Essex SS1 1AN England
17 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
26 Apr 2010 AD03 Register(s) moved to registered inspection location
26 Apr 2010 CH01 Director's details changed for Mark Williams on 1 October 2009
26 Apr 2010 AD02 Register inspection address has been changed
26 Apr 2010 CH01 Director's details changed for Mrs Natalie Williams on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Arthur Peter Cover on 1 October 2009
26 Apr 2010 CH03 Secretary's details changed for Mark Williams on 1 October 2009
25 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Apr 2009 88(2) Capitals not rolled up
27 Apr 2009 123 Gbp nc 102/104\05/04/09
27 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2009 363a Return made up to 19/04/09; full list of members
08 Oct 2008 363a Return made up to 19/04/08; full list of members
08 Oct 2008 190 Location of debenture register
08 Oct 2008 353 Location of register of members
08 Oct 2008 287 Registered office changed on 08/10/2008 from 16 ladram way thorpe bay southend on sea essex SS1 3PZ
10 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
12 Jun 2007 363a Return made up to 19/04/07; full list of members
29 Jun 2006 363a Return made up to 19/04/06; full list of members
26 Jun 2006 AA Total exemption small company accounts made up to 30 April 2006
28 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005