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CHOICES INSURANCE LIMITED

Company number 04421773

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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)
10 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2006 123 £ nc 1000/10000 26/06/06
19 May 2006 363s Return made up to 22/04/06; full list of members
28 Dec 2005 AA Accounts for a small company made up to 30 June 2005
25 Aug 2005 288c Secretary's particulars changed
17 May 2005 363s Return made up to 22/04/05; full list of members
29 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
26 Apr 2005 CERTNM Company name changed choices insurance marketing limi ted\certificate issued on 26/04/05
20 Apr 2004 363s Return made up to 22/04/04; full list of members
02 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
21 Jun 2003 225 Accounting reference date extended from 31/03/03 to 30/06/03
22 Apr 2003 363s Return made up to 22/04/03; full list of members
06 Aug 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
02 Jun 2002 MA Memorandum and Articles of Association
31 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2002 288b Secretary resigned
31 May 2002 288b Director resigned
31 May 2002 288a New secretary appointed
31 May 2002 288a New director appointed
23 May 2002 CERTNM Company name changed speed 9148 LIMITED\certificate issued on 23/05/02
16 May 2002 287 Registered office changed on 16/05/02 from: 6-8 underwood street london N1 7JQ
22 Apr 2002 NEWINC Incorporation