WAA CHOSEN LIMITED

Company number 03477643

Date	Type	Description	View / Download
24 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(5 pages)
24 Jan 2012	CH01	Director's details changed for Jacqueline Ann Lennon on 3 December 2011	(2 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
04 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
16 Sep 2010	AP03	Appointment of Mrs Helen Mary Brown as a secretary	(1 page)
16 Sep 2010	TM01	Termination of appointment of Martin Watson as a director	(1 page)
16 Sep 2010	TM02	Termination of appointment of Martin Watson as a secretary	(1 page)
03 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
08 Feb 2010	TM01	Termination of appointment of Henry Becket as a director	(1 page)
22 Jan 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(7 pages)
22 Jan 2010	CH01	Director's details changed for Henry Arthur Becket on 3 December 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for Jacqueline Ann Lennon on 3 December 2009	(2 pages)
03 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
03 Dec 2008	363a	Return made up to 03/12/08; full list of members	(5 pages)
03 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
05 Jun 2008	288a	Director appointed martin john watson	(2 pages)
16 Apr 2008	288b	Appointment terminated director michael thomas	(1 page)
19 Dec 2007	363a	Return made up to 03/12/07; full list of members	(3 pages)
19 Dec 2007	288b	Secretary resigned	(1 page)
26 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
01 Aug 2007	288a	New secretary appointed	(2 pages)
18 Apr 2007	363s	Return made up to 03/12/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Apr 2007	AAMD	Amended accounts made up to 31 December 2005	(24 pages)

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