FIRST CHOICE USA
Company number 05675241 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHEATLEY | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED THORSTEN WOELKE | View document |
| 23 Jan 2015 | DIRECTOR APPOINTED MS JOYCE WALTER | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 16 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 27 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART WHEATLEY / 24/03/2014 | View document |
| 18 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 20 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 17 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 10 Oct 2012 | REDUCE ISSUED CAPITAL 03/10/2012 | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 16 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 8 Feb 2012 | AUD SECTION 519 | View document |
| 21 Dec 2011 | SECTION 519 CA 2006 | View document |
| 23 Nov 2011 | CANCELLATION OF SHARE PREMIUM ACCOUNT 18/11/2011 | View document |
| 1 Nov 2011 | SECTION 519 | View document |
| 10 Oct 2011 | AUDITOR'S RESIGNATION | View document |
| 22 Jun 2011 | SECOND FILING WITH MUD 11/05/11 FOR FORM AR01 | View document |
| 27 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 8 Jul 2010 | ARTICLES OF ASSOCIATION | View document |
| 8 Jul 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Jul 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jul 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jul 2010 | SECTION 175 30/06/2010 | View document |
| 29 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 | View document |
| 16 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 1 Jun 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 16 Sep 2009 | USD NC 1000000/22000000 11/09/2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Jun 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 5 Aug 2008 | PREVSHO FROM 31/10/2007 TO 30/09/2007 | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED ANDREW LLOYD JOHN | View document |
| 2 Jun 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: G OFFICE CHANGED 22/11/07 FIRST CHOICE HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 9GX | View document |
| 15 Nov 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 15 Nov 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 15 Nov 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 Nov 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 15 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Nov 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 13 Nov 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Nov 2007 | AMEND 882 AD301006 1105SH @ US$1 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS; AMEND | View document |
| 2 Nov 2007 | DIRECTOR RESIGNED | View document |
| 16 Oct 2007 | DIRECTOR RESIGNED | View document |
| 16 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 14 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | SHARES AGREEMENT OTC | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | DIRECTOR RESIGNED | View document |
| 6 Jun 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2006 | SECRETARY RESIGNED | View document |
| 26 May 2006 | DIRECTOR RESIGNED | View document |
| 28 Mar 2006 | SHARES AGREEMENT OTC | View document |
| 13 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/10/06 | View document |
| 9 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Feb 2006 | RE CONSENT TO PASS RES 01/02/06 | View document |
| 9 Feb 2006 | S366A DISP HOLDING AGM 01/02/06 | View document |
| 9 Feb 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Feb 2006 | NC INC ALREADY ADJUSTED 01/02/06 | View document |
| 9 Feb 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: G OFFICE CHANGED 09/02/06 8-10 NEW FETTER LANE LONDON EC4A 1RS | View document |
| 25 Jan 2006 | COMPANY NAME CHANGED CHARCO 1145 LIMITED CERTIFICATE ISSUED ON 25/01/06 | View document |
| 13 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |