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CHOICES UK GROUP LIMITED

Company number 06286783

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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 Oct 2010 AD02 Register inspection address has been changed
27 Jul 2010 AP03 Appointment of Christopher Stafford as a secretary
20 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jun 2010 MEM/ARTS Memorandum and Articles of Association
25 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 08/06/2010
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jun 2010 TM02 Termination of appointment of Ivan Bolton as a secretary
23 Jun 2010 TM01 Termination of appointment of Philip Binns Maudsley as a director
23 Jun 2010 TM01 Termination of appointment of Christopher Hinton as a director
23 Jun 2010 TM01 Termination of appointment of Ivan Bolton as a director
23 Jun 2010 AP01 Appointment of David Robinson as a director
16 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
28 May 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
14 Apr 2010 TM01 Termination of appointment of Keith Chapman as a director
08 Mar 2010 TM01 Termination of appointment of Patrick Jolly as a director
30 Sep 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
26 Aug 2009 AAMD Amended full accounts made up to 31 March 2008
03 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
30 Jul 2009 AA Full accounts made up to 31 March 2008
30 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Credit/supplement agreement 24/07/2009
30 Jul 2009 288a Director appointed christopher david hinton
30 Jul 2009 288a Director and secretary appointed ivan joseph bolton
30 Jul 2009 288a Director appointed patrick edmund jolly