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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)
26 Aug 2006 395 Particulars of mortgage/charge
25 May 2006 288c Director's particulars changed
09 May 2006 AA Accounts made up to 31 December 2005
26 Apr 2006 288a New director appointed
26 Apr 2006 363s Return made up to 15/04/06; full list of members
15 Dec 2005 288c Director's particulars changed
15 Dec 2005 288c Director's particulars changed
22 Sep 2005 288c Director's particulars changed
10 Aug 2005 AA Accounts made up to 31 December 2004
21 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2005 403b Declaration of mortgage charge released/ceased
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
24 May 2005 403b Declaration of mortgage charge released/ceased
22 Apr 2005 363s Return made up to 15/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jan 2005 403a Declaration of satisfaction of mortgage/charge
07 Jan 2005 395 Particulars of mortgage/charge
07 Jan 2005 395 Particulars of mortgage/charge
07 Jan 2005 288a New secretary appointed
07 Jan 2005 288b Secretary resigned
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004 AA Accounts made up to 31 December 2003
18 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2004 123 £ nc 2750/102750 01/04/04