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J. CHOO LIMITED

Company number 03185783

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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)
02 Jul 2009 288c Director's change of particulars / jonathan sinclair / 01/06/2009
21 May 2009 363a Return made up to 15/04/09; full list of members
16 Feb 2009 395 Particulars of a mortgage or charge / charge no: 9
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 8
23 Jan 2009 288a Director appointed jonathan stuart sinclair
22 Sep 2008 288b Appointment terminated director alison egan
26 Jun 2008 AA Accounts made up to 31 December 2007
08 May 2008 363a Return made up to 15/04/08; full list of members
22 Nov 2007 287 Registered office changed on 22/11/07 from: 37 ixworth place london SW3 3QH
07 Nov 2007 288c Director's particulars changed
16 Jul 2007 AA Accounts made up to 31 December 2006
27 Jun 2007 288b Director resigned
25 Jun 2007 288a New director appointed
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 May 2007 155(6)a Declaration of assistance for shares acquisition
16 May 2007 363s Return made up to 15/04/07; no change of members
16 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents 23/04/07
16 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 395 Particulars of mortgage/charge
01 Mar 2007 403a Declaration of satisfaction of mortgage/charge
01 Mar 2007 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Sep 2006 395 Particulars of mortgage/charge