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CHOICEHOUSE LIMITED

Company number 04942623

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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)
19 Sep 2008 AA Total exemption small company accounts made up to 5 April 2008
17 Dec 2007 288a New secretary appointed
13 Nov 2007 363a Return made up to 24/10/07; full list of members
13 Nov 2007 288b Secretary resigned
11 Sep 2007 AA Total exemption small company accounts made up to 5 April 2007
07 Nov 2006 363s Return made up to 24/10/06; full list of members
22 Jun 2006 288c Director's particulars changed
22 Jun 2006 287 Registered office changed on 22/06/06 from: 4 roebuck court didcot oxfordshire OX11 8UT
09 Jun 2006 225 Accounting reference date extended from 31/10/06 to 31/03/07
09 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Oct 2005 363s Return made up to 24/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2005 AA Accounts for a dormant company made up to 31 October 2004
01 Dec 2004 288b Secretary resigned
26 Nov 2004 363s Return made up to 24/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2004 288a New secretary appointed
03 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004 287 Registered office changed on 03/11/04 from: 6 evenlode drive didcot oxfordshire OX11 7XG
09 Jul 2004 288c Director's particulars changed
09 Jul 2004 287 Registered office changed on 09/07/04 from: 5 morsefield lane matchborough west redditch worcestershire B98 0EH
17 Dec 2003 287 Registered office changed on 17/12/03 from: 5 morsefield lane matchborough east redditch worcestershire B98 0EH
09 Dec 2003 287 Registered office changed on 09/12/03 from: crown mews, church green west redditch worcestershire B97 4BG
24 Oct 2003 NEWINC Incorporation