1ST CHOICE ESTATE & LETTINGS LIMITED

Company number 06041111

Date	Type	Description	View / Download
28 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 10	(3 pages)
22 Sep 2014	AA	Micro company accounts made up to 31 January 2014	(2 pages)
22 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 10	(3 pages)
22 Sep 2014	CH01	Director's details changed for Mrs Elisaveta Genova on 1 September 2014	(2 pages)
22 Sep 2014	CH03	Secretary's details changed for Elisaveta Genova on 1 July 2014	(1 page)
04 Sep 2014	AD01	Registered office address changed from 7 Prospectus Place Haling Park Road South Croydon Surrey CR2 6NX England to 62 Rivers House Aitman Drive Kew Bridge Road Brentford Middlesex TW8 0ES on 4 September 2014	(1 page)
22 Aug 2014	AP01	Appointment of Mrs Elisaveta Genova as a director on 20 August 2014	(2 pages)
22 Aug 2014	TM01	Termination of appointment of Svetlin Rumenov Hadzhiev as a director on 20 August 2014	(1 page)
24 Jan 2014	TM01	Termination of appointment of Elisaveta Genova as a director	(1 page)
24 Jan 2014	AP01	Appointment of Mr Svetlin Rumenov Hadzhiev as a director	(2 pages)
08 Jan 2014	AD01	Registered office address changed from the Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER United Kingdom on 8 January 2014	(1 page)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
24 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 10	(4 pages)
04 Sep 2013	AP01	Appointment of Elisaveta Genova as a director	(2 pages)
04 Sep 2013	TM01	Termination of appointment of Third Party Formations Limited as a director	(1 page)
04 Sep 2013	TM01	Termination of appointment of Richard Jobling as a director	(1 page)
04 Sep 2013	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary	(1 page)
04 Sep 2013	AP03	Appointment of Elisaveta Genova as a secretary	(2 pages)
04 Sep 2013	AD01	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 4 September 2013	(1 page)
06 Mar 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 6 March 2013	(2 pages)
07 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
18 Jul 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
17 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
17 Feb 2012	CH01	Director's details changed for Mr Richard Peter Jobling on 17 February 2012	(2 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)