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A BETTER CHOICE FOR PROPERTY LIMITED

Company number 09003139

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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 May 2016 TM01 Termination of appointment of John Richard Bunnett as a director on 29 April 2016
10 May 2016 TM01 Termination of appointment of John Richard Bunnett as a director on 29 April 2016
10 May 2016 AP01 Appointment of Mrs Maria Seddon as a director on 9 May 2016
14 Mar 2016 MR01 Registration of charge 090031390012, created on 4 March 2016
07 Mar 2016 MR01 Registration of charge 090031390011, created on 29 February 2016
02 Feb 2016 MR01 Registration of charge 090031390010, created on 29 January 2016
02 Jan 2016 MR01 Registration of charge 090031390009, created on 18 December 2015
31 Dec 2015 AA Full accounts made up to 31 March 2015
04 Nov 2015 MR01 Registration of charge 090031390008, created on 30 October 2015
13 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 100,001
13 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
02 Apr 2015 MR01 Registration of charge 090031390007, created on 27 March 2015
13 Mar 2015 MR01 Registration of charge 090031390006, created on 9 March 2015
20 Feb 2015 MR01 Registration of charge 090031390005, created on 20 February 2015
19 Feb 2015 MR01 Registration of charge 090031390004, created on 13 February 2015
17 Feb 2015 MR01 Registration of charge 090031390003, created on 13 February 2015
19 Dec 2014 MR01 Registration of charge 090031390002, created on 19 December 2014
10 Sep 2014 MR01 Registration of charge 090031390001, created on 9 September 2014
20 Aug 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
06 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted