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FIRST CHOICE USA

Company number 05675241

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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)
10 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Jul 2012	AA	Accounts made up to 30 September 2011	View PDF Accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	MISC	Aud section 519	View PDF Aud section 519 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 1 page (1 page)
23 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 18/11/2011	View PDF Resolutions RES13 ‐ Cancellation of share premium account 18/11/2011 - link opens in a new window - 1 page (1 page)
01 Nov 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 4 pages (4 pages)
10 Oct 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 May 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 May 2011 - link opens in a new window - 17 pages (17 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/06/11	View PDF Annual return made up to 11 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/06/11 - link opens in a new window - 6 pages (6 pages)
05 Apr 2011	AA	Accounts made up to 30 September 2010	View PDF Accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
08 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 30/06/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 30/06/2010 - link opens in a new window - 1 page (1 page)
08 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH03	Secretary's details changed for Mrs Joyce Walter on 24 June 2010	View PDF Secretary's details changed for Mrs Joyce Walter on 24 June 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	CH01	Director's details changed for Mr. Andrew Lloyd John on 21 June 2010	View PDF Director's details changed for Mr. Andrew Lloyd John on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH01	Director's details changed for Mr. Andrew Lloyd John on 17 June 2010	View PDF Director's details changed for Mr. Andrew Lloyd John on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AA	Accounts made up to 30 September 2009	View PDF Accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
01 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jul 2009	363a	Return made up to 11/05/09; full list of members; amend	View PDF Return made up to 11/05/09; full list of members; amend - link opens in a new window - 8 pages (8 pages)
02 Jun 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Aug 2008	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 10 pages (10 pages)
05 Aug 2008	225	Accounting reference date shortened from 31/10/2007 to 30/09/2007	View PDF Accounting reference date shortened from 31/10/2007 to 30/09/2007 - link opens in a new window - 1 page (1 page)
04 Aug 2008	288a	Director appointed andrew lloyd john	View PDF Director appointed andrew lloyd john - link opens in a new window - 2 pages (2 pages)

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