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GYNAECHOICE LIMITED

Company number 04724996

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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)
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 400
14 Apr 2014 CH01 Director's details changed for Adam Moors on 14 April 2014
14 Apr 2014 CH01 Director's details changed for Kenneth Metcalf on 14 April 2014
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
23 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 400
20 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
20 Apr 2011 AP01 Appointment of Mr Keith Louden as a director
15 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Jun 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Kenneth Metcalf on 7 April 2010
23 Jun 2010 CH01 Director's details changed for Ashwani Monga on 7 April 2010
23 Jun 2010 CH01 Director's details changed for Adam Moors on 7 April 2010
23 Jun 2010 TM02 Termination of appointment of The Money Doctors Secretarial Services Limited as a secretary
21 May 2010 AD01 Registered office address changed from the Moneydoctors Edgbaston House 3 Duchess Place Hagley Road Birmingham West Midlands B16 8NH on 21 May 2010
12 Oct 2009 AA01 Previous accounting period extended from 31 July 2009 to 31 August 2009
26 May 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Apr 2009 363a Return made up to 07/04/09; full list of members
04 Jun 2008 363s Return made up to 07/04/08; no change of members
28 May 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Jun 2007 363s Return made up to 07/04/07; no change of members