CHOICEWAY LIMITED

Company Documents

DateDescription
04/04/144 April 2014 Annual return made up to 9 February 2014 with full list of shareholders

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02/04/142 April 2014 DISS40 (DISS40(SOAD))

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01/04/141 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 9 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 70 OTTWAYS LANE ASHTEAD SURREY KT21 2PW

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08/05/128 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DUCHESNE / 30/03/2012

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08/05/128 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JOY DAPHNE DUCHESNE / 30/03/2012

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08/05/128 May 2012 Annual return made up to 9 February 2012 with full list of shareholders

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08/05/128 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY DAPHNE DUCHESNE / 30/03/2012

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02/04/122 April 2012 31/03/11 TOTAL EXEMPTION FULL

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/03/1118 March 2011 31/03/10 TOTAL EXEMPTION FULL

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16/03/1116 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY DAPHNE DUCHESNE / 09/02/2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DUCHESNE / 09/02/2011

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16/03/1116 March 2011 SECRETARY'S CHANGE OF PARTICULARS / JOY DAPHNE DUCHESNE / 09/02/2011

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01/04/101 April 2010 31/03/09 TOTAL EXEMPTION FULL

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10/03/1010 March 2010 Annual return made up to 9 February 2010 with full list of shareholders

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20/04/0920 April 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 31/03/08 TOTAL EXEMPTION FULL

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19/08/0819 August 2008 RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS

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25/02/0825 February 2008 31/03/07 TOTAL EXEMPTION FULL

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02/05/072 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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26/02/0726 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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07/04/067 April 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/06/058 June 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/04/0416 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/03/045 March 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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19/03/0319 March 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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27/02/0227 February 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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13/03/0113 March 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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28/03/0028 March 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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12/05/9912 May 1999 RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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16/03/9816 March 1998 RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS

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19/12/9719 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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12/05/9712 May 1997 RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS

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07/05/967 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/05/967 May 1996 NEW DIRECTOR APPOINTED

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23/02/9623 February 1996 ALTER MEM AND ARTS 15/02/96

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23/02/9623 February 1996 SECRETARY RESIGNED

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23/02/9623 February 1996 REGISTERED OFFICE CHANGED ON 23/02/96 FROM: G OFFICE CHANGED 23/02/96 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTS WD7 7AR

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23/02/9623 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/02/9623 February 1996 � NC 100/50000 15/02/96

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23/02/9623 February 1996 DIRECTOR RESIGNED

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23/02/9623 February 1996 NC INC ALREADY ADJUSTED 15/02/96

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23/02/9623 February 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/02/96

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09/02/969 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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