- Company Overview for EXTRA CHOICE LIMITED (06570057)
- Filing history for EXTRA CHOICE LIMITED (06570057)
- People for EXTRA CHOICE LIMITED (06570057)
- More for EXTRA CHOICE LIMITED (06570057)
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) |
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15 May 2015 | AR01 |
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
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19 Mar 2015 | AA | Total exemption small company accounts made up to 5 April 2014 | |
29 Apr 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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12 Feb 2014 | RESOLUTIONS |
Resolutions
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05 Feb 2014 | TM01 | Termination of appointment of Richard Harpum as a director | |
05 Feb 2014 | TM01 | Termination of appointment of Linda Harpum as a director | |
05 Feb 2014 | AP01 | Appointment of Mrs Pauline Lydia Lambert as a director | |
05 Feb 2014 | AP01 | Appointment of Mr Nicholas Leonard Lambert as a director | |
16 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 6 May 2013
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20 Aug 2013 | AA | Total exemption small company accounts made up to 5 April 2013 | |
19 Apr 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
19 Apr 2013 | CH04 | Secretary's details changed for Wincham Legal Limited on 10 December 2012 | |
08 Jan 2013 | AA | Total exemption small company accounts made up to 5 April 2012 | |
23 Apr 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
23 Apr 2012 | AP04 | Appointment of Wincham Legal Limited as a secretary | |
23 Apr 2012 | TM02 | Termination of appointment of Companies 4 U Secretaries Limited as a secretary | |
30 Dec 2011 | AA | Total exemption small company accounts made up to 5 April 2011 | |
28 Apr 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
10 Jan 2011 | AA | Total exemption small company accounts made up to 5 April 2010 | |
19 Apr 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
19 Apr 2010 | CH01 | Director's details changed for Richard Harpum on 1 April 2010 | |
19 Apr 2010 | CH04 | Secretary's details changed for Companies 4 U Secretaries Limited on 1 April 2010 | |
19 Apr 2010 | CH01 | Director's details changed for Linda Dorothy Harpum on 1 April 2010 | |
04 Sep 2009 | AA | Total exemption small company accounts made up to 5 April 2009 | |
14 Jul 2009 | 225 | Accounting reference date shortened from 30/04/2009 to 05/04/2009 |