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YOUR CHOICE (BARNET) LIMITED

Company number 07873969

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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)
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
06 May 2015 AP01 Appointment of Mrs Roma Louise Townsend as a director on 1 May 2015
06 May 2015 TM01 Termination of appointment of Rebecca Nancy Louise Touloui as a director on 1 May 2015
30 Mar 2015 TM01 Termination of appointment of Tracey Dawn Lees as a director on 30 March 2015
30 Mar 2015 AP01 Appointment of Mr Troy Gordon Mark Henshall as a director on 30 March 2015
13 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
12 Nov 2014 AA Full accounts made up to 31 March 2014
18 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
18 Nov 2013 AP03 Appointment of Mr Troy Gordon Mark Henshall as a secretary
18 Nov 2013 TM01 Termination of appointment of Troy Henshall as a director
18 Nov 2013 TM02 Termination of appointment of Corinna Papacostas as a secretary
01 Nov 2013 AA Full accounts made up to 31 March 2013
18 Jul 2013 AP01 Appointment of Mr Terence Piers Edward Rogers as a director
19 Apr 2013 TM01 Termination of appointment of Amanda Jackson as a director
21 Feb 2013 AA01 Current accounting period shortened from 31 December 2013 to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
23 Jan 2013 TM01 Termination of appointment of Deep Sagar as a director
15 Jan 2013 TM01 Termination of appointment of Deep Sagar as a director
20 Feb 2012 AP01 Appointment of Mr Nigel Clifford Turner as a director
09 Feb 2012 MEM/ARTS Memorandum and Articles of Association
30 Jan 2012 AP01 Appointment of Mrs Rebecca Nancy Louise Touloui as a director
30 Jan 2012 AP01 Appointment of Mrs Amanda Jackson as a director
27 Jan 2012 AP01 Appointment of Ms Tracey Dawn Lees as a director
26 Jan 2012 AP01 Appointment of Mr Deep Sagar as a director