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MY CHOICE GROUP LIMITED

Company number 05128633

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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)
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Jun 2009 363a Return made up to 11/05/09; full list of members
05 Jun 2009 288c Director's change of particulars / peter kazmarski / 30/06/2008
05 Jun 2009 288c Secretary's change of particulars / peter kazmarski / 30/06/2008
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Jun 2008 363a Return made up to 11/05/08; full list of members
09 Jun 2008 353 Location of register of members
09 Jun 2008 287 Registered office changed on 09/06/2008 from unit 3A mill green industrial estate mill green road haywards heath west sussex RH16 1XQ
03 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
20 Jun 2007 363a Return made up to 11/05/07; full list of members
08 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
11 Oct 2006 88(3) Particulars of contract relating to shares
11 Oct 2006 88(2)R Ad 28/06/06--------- £ si 196@1=196 £ ic 4/200
11 May 2006 363a Return made up to 11/05/06; full list of members
05 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
13 Jan 2006 288b Secretary resigned
13 Jan 2006 288a New secretary appointed
27 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Division 14/09/05
27 Sep 2005 122 Div 14/09/05
19 May 2005 363s Return made up to 14/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
18 May 2005 88(2)R Ad 17/06/04--------- £ si 4@1=4 £ ic 4/8
05 Oct 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
30 Jun 2004 88(2)R Ad 14/06/04--------- £ si 3@1=3 £ ic 1/4
22 Jun 2004 225 Accounting reference date shortened from 31/05/05 to 31/10/04
22 Jun 2004 287 Registered office changed on 22/06/04 from: 4-6 church road burgess hill sussex RH15 9AE