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CHOICE FINANCIAL SERVICES (ST ALBANS) LTD

Company number 04833235

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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)
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
15 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Sep 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 80
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Sep 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 80
13 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
13 Dec 2013 CH03 Secretary's details changed for Claire Elizabeth Turner on 10 September 2010
23 Sep 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 80
14 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Sep 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Mr David Geoffrey Hoiles on 15 July 2011
01 Aug 2011 CH03 Secretary's details changed for Claire Elizabeth Turner on 15 July 2011
12 May 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 80.00
12 May 2011 SH02 Sub-division of shares on 23 March 2011
12 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 23/03/2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Oct 2010 CERTNM Company name changed keep on moving LTD\certificate issued on 29/10/10
  • RES15 ‐ Change company name resolution on 2010-10-26
29 Oct 2010 CONNOT Change of name notice
31 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for David Geoffrey Hoiles on 15 July 2010
06 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
01 Sep 2009 363a Return made up to 15/07/09; full list of members