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SURREY CHOICES LTD

Company number 08931490

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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)
16 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Rachel wigley is appointed as a director 03/09/2019
06 Jun 2019 TM01 Termination of appointment of Simon Thomas Pollock as a director on 6 June 2019
16 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Business plan for years 2019-2024 is approved 25/04/2019
16 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
11 Dec 2018 TM01 Termination of appointment of Jeremy James Ratcliff as a director on 30 November 2018
26 Nov 2018 AP01 Appointment of Ms Mette Le Jakobsen as a director on 19 November 2018
26 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 2017-2018 accounts approved. Appointment 18/09/2018
26 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment 18/09/2018
24 Sep 2018 AP01 Appointment of Mr Simon Thomas Pollock as a director on 18 September 2018
21 Sep 2018 AA Full accounts made up to 31 March 2018
15 Aug 2018 TM01 Termination of appointment of Kevin Michael Kilburn as a director on 10 August 2018
01 Aug 2018 AP01 Appointment of Mr Jeremy James Ratcliff as a director on 1 August 2018
01 Aug 2018 TM01 Termination of appointment of Penelope Jane Fell as a director on 31 July 2018
19 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
23 Feb 2018 AP01 Appointment of Mrs Bernadette Ann Muir as a director on 5 February 2018
19 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of director bernadette muir 05/02/2018
13 Dec 2017 AA Full accounts made up to 31 March 2017
27 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 2016-2017 accounts approved 19/09/2017
22 Aug 2017 TM01 Termination of appointment of Martin Edward Farrow as a director on 18 August 2017
15 Aug 2017 AP01 Appointment of Ms Penelope Jane Fell as a director on 26 July 2017
13 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
10 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Accts 2-15-2016 approved 16/12/2016
29 Dec 2016 AA Full accounts made up to 31 March 2016
18 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 11/08/2016