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CHOICES 4 CHILDREN LTD

Company number 05375169

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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)
12 Jan 2016 AA Total exemption small company accounts made up to 28 February 2015
27 May 2015 AD01 Registered office address changed from C/O Stopford & Co 79-81 Market Street Stalybridge Cheshire SK15 2AA to Old Troughgate Farm Tong Lane Brittannia Bacup Lancashire OL13 9XE on 27 May 2015
24 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 16
05 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 16
04 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
10 Oct 2013 AD01 Registered office address changed from 104 Queens Road Ashton-Under-Lyne Lancashire OL6 8EL on 10 October 2013
26 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
29 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
09 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
30 Sep 2009 88(2) Capitals not rolled up
30 Sep 2009 123 Nc inc already adjusted 01/10/07
30 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2009 363a Return made up to 24/02/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
01 Jul 2008 288b Appointment terminated secretary online corporate secretaries LIMITED
01 Jul 2008 287 Registered office changed on 01/07/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
28 Apr 2008 AA Total exemption small company accounts made up to 28 February 2007
10 Mar 2008 363a Return made up to 24/02/08; full list of members
10 Mar 2008 123 Nc inc already adjusted 01/07/06