Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHOICES GROUP HOLDINGS LIMITED

Company number SC297281

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jun 2009 288a Director appointed simon william havers
10 Jun 2009 288b Appointment Terminated Director thelma turner
16 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 6
13 Mar 2009 363a Return made up to 16/02/09; full list of members
16 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
31 Oct 2008 88(2) Capitals not rolled up
07 Oct 2008 88(2) Ad 15/09/08 gbp si 176470@0.01=1764.7 gbp ic 6260000/6261764.7
07 Oct 2008 123 Nc inc already adjusted 15/09/08
07 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
27 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 5
17 Mar 2008 363a Return made up to 16/02/08; full list of members
31 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007 363a Return made up to 16/02/07; full list of members
27 Jun 2006 288a New director appointed
14 Mar 2006 288a New director appointed
14 Mar 2006 88(2)R Ad 16/02/06--------- £ si 1@.01 £ ic 6259250/6259250
09 Mar 2006 288b Secretary resigned;director resigned
09 Mar 2006 128(4) Notice of assignment of name or new name to shares
09 Mar 2006 288a New director appointed
09 Mar 2006 123 Nc inc already adjusted 24/02/06
09 Mar 2006 288a New director appointed
09 Mar 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
09 Mar 2006 288a New secretary appointed;new director appointed