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BY CHOICE LIMITED

Company number 05186429

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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)
13 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Aug 2008 363s Return made up to 21/07/08; no change of members
22 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Sep 2007 395 Particulars of mortgage/charge
08 Sep 2007 363s Return made up to 21/07/07; full list of members
09 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jul 2007 288a New secretary appointed;new director appointed
26 Jun 2007 287 Registered office changed on 26/06/07 from: cocoa nut house hall street long melford suffolk CO10 9JG
26 Jun 2007 288b Secretary resigned
26 Jun 2007 288b Director resigned
26 Jun 2007 288b Director resigned
26 Jun 2007 288a New director appointed
18 Jun 2007 AAMD Amended accounts made up to 31 December 2005
01 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Aug 2006 363s Return made up to 21/07/06; full list of members
23 Jun 2006 288b Director resigned
05 Jun 2006 288a New director appointed
02 Jun 2006 287 Registered office changed on 02/06/06 from: 6 king street sudbury suffolk CO10 2EB
21 Dec 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
25 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2005 363s Return made up to 21/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
14 Jan 2005 287 Registered office changed on 14/01/05 from: raven house, 55 out risbygate bury st edmunds suffolk IP33 3RQ
13 Aug 2004 288b Secretary resigned
13 Aug 2004 288b Director resigned
13 Aug 2004 288a New director appointed