J. CHOO LIMITED

Company number 03185783

Date	Type	Description	View / Download
21 Apr 2004	363s	Return made up to 15/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Nov 2003	AA	Accounts made up to 31 December 2002	(18 pages)
23 Apr 2003	363s	Return made up to 15/04/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
26 Feb 2003	395	Particulars of mortgage/charge	(9 pages)
03 Jan 2003	AA	Accounts made up to 31 December 2001	(18 pages)
07 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
18 Apr 2002	363s	Return made up to 15/04/02; full list of members	(7 pages)
11 Apr 2002	288b	Director resigned	(1 page)
26 Mar 2002	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
09 Mar 2002	287	Registered office changed on 09/03/02 from: 6 pont street london SW1X 9EL	(1 page)
01 Feb 2002	288a	New director appointed	(2 pages)
01 Feb 2002	288a	New director appointed	(2 pages)
01 Feb 2002	288a	New secretary appointed	(2 pages)
22 Jan 2002	88(2)R	Ad 14/11/01--------- £ si 1750@1=1750 £ ic 1000/2750	(2 pages)
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	288b	Secretary resigned	(1 page)
10 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Nov 2001	AA	Accounts made up to 31 May 2001	(15 pages)
25 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2001	AA	Accounts made up to 31 May 2000	(12 pages)
27 Apr 2001	363s	Return made up to 15/04/01; full list of members	(7 pages)
13 Mar 2001	287	Registered office changed on 13/03/01 from: 105 st peters street st albans hertfordshire AL1 3EJ	(1 page)
02 Mar 2001	AUD	Auditor's resignation	(1 page)