Deedchoice Limited

Company Name	Deedchoice Limited
Directors	Maurice John Martin Philips and Elizabeth Josephine Philips
Company Status	Active
Company Number	01158266
Category	Private Limited Company
Incorporation Date	28 January 1974(50 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Maurice John Martin Philips
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 March 1991(17 years, 1 month after company formation)
Appointment Duration	33 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 43 Harley House Marylebone Road London NW1 5HG

Director Name	Elizabeth Josephine Philips
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 February 2010(36 years, 1 month after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 43 Harley House Marylebone Road London NW1 5HG

Secretary Name	City Cas Secretaries Ltd (Corporation)
Status	Current
Appointed	17 March 2022(48 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	540 Linen Hall 162-168 Regent Street London W1B 5TF

Secretary Name	Elizabeth Josephine Philips
Nationality	British
Status	Resigned
Appointed	01 March 1991(17 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 March 1993)
Role	Company Director
Correspondence Address	18 Alexander Yanai Herzilya Pituach Israel

Director Name	Mrs Susan Fitzsimons
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(19 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 10 April 1996)
Role	Alternate Director
Correspondence Address	12 Hedley Road St Albans Hertfordshire AL1 5JW

Secretary Name	Mrs Susan Fitzsimons
Nationality	British
Status	Resigned
Appointed	02 March 1993(19 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 10 April 1996)
Role	Secretary
Correspondence Address	12 Hedley Road St Albans Hertfordshire AL1 5JW

Secretary Name	David Jonathan Philips
Nationality	British
Status	Resigned
Appointed	09 June 2000(26 years, 4 months after company formation)
Appointment Duration	1 week (resigned 16 June 2000)
Role	Company Director
Correspondence Address	19 Cavendish Square London W1A 2AW

Secretary Name	Bedford Row Registrars Limited (Corporation)
Status	Resigned
Appointed	10 April 1996(22 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 June 2000)
Correspondence Address	6 Claridge House 32 Davies Street London W1K 4ND

Secretary Name	Bedford Row Registrars Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(26 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 26 January 2012)
Correspondence Address	3rd Floor 10 Argyll Street London W1F 7TQ

Secretary Name	BR Registrars Limited (Corporation)
Status	Resigned
Appointed	26 January 2012(38 years after company formation)
Appointment Duration	10 years, 1 month (resigned 17 March 2022)
Correspondence Address	3rd Floor 107-109 Great Portland Street London W1W 6QG

Contact

Telephone	07 970610000
Telephone region	Mobile

Location

Registered Address	C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Elizabeth Josephine Philips 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,236,971
Cash	£12,460
Current Liabilities	£227,471

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 March 2024 (1 month, 4 weeks ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

4 October 1983	Delivered on: 20 October 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8 wrights rd, tower hamlets E3. London borough of tower hamlets title no ln 134096. Fully Satisfied
7 September 1983	Delivered on: 22 September 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. 22, brodia rd, lonson. N16. Fully Satisfied
30 June 1983	Delivered on: 8 July 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 193/195 kentish town road, london, NW5. Fully Satisfied
20 June 1983	Delivered on: 23 June 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Properties at 3, 4, 9 and 10 milton house mansions hackney london E8 together with all buildings, fixed plant, machinery and fixtures thereon. Fully Satisfied
6 April 1982	Delivered on: 8 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 501/7 christchurch road, boscombe, bournemouth. Fully Satisfied
6 April 1982	Delivered on: 8 April 1982 Persons entitled: Edward Manson & Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 501/507 christchurch road, boscombe, bournemouth. Fully Satisfied
18 February 1982	Delivered on: 25 February 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 123, graham road E.8, london borough of hackney. Title no - ln 161171. Fully Satisfied
28 October 2004	Delivered on: 3 November 2004 Satisfied on: 17 December 2014 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises at flat 11, 27 & 28 kensington gardens square, paddington, london together with all fixtures and fittings and chattels, the goodwill, all money received or to be received, all contracts, proceeds of the sale and all rent and other money. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
5 July 2000	Delivered on: 18 July 2000 Satisfied on: 17 December 2014 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 302 belvedere heights and parking space 50 belvedere heights 199 lisson grove london. Fully Satisfied
5 July 2000	Delivered on: 18 July 2000 Satisfied on: 17 December 2014 Persons entitled: Irish Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 302 belvedere heights and parking space 50 belvedere heights 199 lisson grove london. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 January 1996	Delivered on: 10 January 1996 Satisfied on: 17 December 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 10 cherry tree road watford hertfordshire togeher with all buildings and fixtures thereon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
22 December 1994	Delivered on: 5 January 1995 Satisfied on: 17 December 2014 Persons entitled: Lloyds Mortgage Centre. Classification: Mortgage. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as or being 6 & 8 vale road, sutton in surrey together with all buildings and fixtures thereon.the goodwill of the business carried on (if any ) by the company at the above premises.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 June 1994	Delivered on: 14 June 1994 Satisfied on: 17 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises at 114/116 queens drive liverpool 13 t/no.MS313127 and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
3 June 1992	Delivered on: 10 June 1992 Satisfied on: 17 December 2014 Persons entitled: Bank Hapoalim B.M. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 January 1989	Delivered on: 2 February 1989 Satisfied on: 17 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises at 1804 cascades west ferry road london E14. Fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
24 November 1981	Delivered on: 27 November 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold premises at 22, high east street, dorchester and leasehold interest cellars under 23 high east street. Title no - dt 2041. Fully Satisfied
4 February 1988	Delivered on: 9 February 1988 Satisfied on: 17 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 152/162 (even no. Inclusive) mare street & 1/13A (odd no. Inclusive) wells street l/b of hackney. Fixed charge over all movable plant machinery implements utensils furniture and equipment & fixtures & fittings. Fully Satisfied
16 March 1987	Delivered on: 16 March 1987 Satisfied on: 17 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge on property at 152/162 (even nos inclusive) mare street, 1/15 (odd nos inclusive) wells street and land on the south side of western place l/b of hackney T.N. 335381 (see doc m 395 for details). Fully Satisfied
11 April 1986	Delivered on: 21 April 1986 Satisfied on: 17 December 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold premises k/a 13 brecknock road in the l/b of camden t/no ln 50818 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 June 1985	Delivered on: 1 July 1985 Satisfied on: 8 January 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 100/106 leonard street, london EC2. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 May 1985	Delivered on: 29 May 1985 Persons entitled: Royal Bank of Scotland P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land together with buildings & all fixed plant machinery & fixtures thereon comprised in t/no - 335381 being 152/162 (even nos) mare street 1/15 wells street & land on the south side of weston place, london E.8 & E.9. Fully Satisfied
4 October 1984	Delivered on: 20 October 1984 Persons entitled: Royal Bank of Scotland P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 23 and 25 phipp st, 1, 2 and 3 ravey st and 74/76 and 77 luke st london EC2 with the buildings fixed plant machinery & fixtures. Fully Satisfied
1 October 1984	Delivered on: 5 October 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 56 brooke road london title no. Ln 146932 tog with the buildings and all fixed plant machinery & fixtures thereon. Fully Satisfied
9 March 1984	Delivered on: 24 March 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 138 brook road, london, N16. Fully Satisfied
20 January 1984	Delivered on: 27 January 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 dunsmure road london N16. Title no. Ln 142222. Fully Satisfied
20 January 1984	Delivered on: 27 January 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 dunsmure road london N16. Title no: ln 140244. Fully Satisfied
9 March 1976	Delivered on: 15 March 1976 Satisfied on: 17 December 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St. James school, georges road, london N.7. Fully Satisfied
6 February 2023	Delivered on: 8 February 2023 Persons entitled: Marcol Finance Limited Classification: A registered charge Outstanding
28 October 2004	Delivered on: 3 November 2004 Persons entitled: Irish Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 May 1991	Delivered on: 28 May 1991 Persons entitled: Elizabeth Josephine Phillips Maurice John Martin Phillips Classification: General debenture Secured details: All monies due or to become due from the company to the chargees under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

4 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
8 August 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
1 June 2023	S1096 Court Order to Rectify (2 pages)
3 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
1 August 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
10 May 2022	Appointment of City Cas Secretaries Ltd as a secretary on 17 March 2022 (2 pages)
10 May 2022	Termination of appointment of Br Registrars Limited as a secretary on 17 March 2022 (1 page)
3 May 2022	Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF on 3 May 2022 (1 page)
12 April 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
4 August 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
18 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
5 November 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
5 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
13 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
2 August 2017	Total exemption full accounts made up to 31 October 2016 (13 pages)
2 August 2017	Total exemption full accounts made up to 31 October 2016 (13 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 August 2016	Total exemption full accounts made up to 31 October 2015 (14 pages)
2 August 2016	Total exemption full accounts made up to 31 October 2015 (14 pages)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (5 pages)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (5 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (5 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (5 pages)
4 March 2015	Director's details changed for Mr Maurice John Martin Philips on 27 October 2014 (2 pages)
4 March 2015	Director's details changed for Mr Maurice John Martin Philips on 27 October 2014 (2 pages)
4 March 2015	Director's details changed for Elizabeth Josephine Philips on 27 October 2014 (2 pages)
4 March 2015	Director's details changed for Mr Maurice John Martin Philips on 27 October 2014 (2 pages)
4 March 2015	Director's details changed for Mr Maurice John Martin Philips on 27 October 2014 (2 pages)
4 March 2015	Director's details changed for Elizabeth Josephine Philips on 27 October 2014 (2 pages)
4 March 2015	Director's details changed for Elizabeth Josephine Philips on 27 October 2014 (2 pages)
4 March 2015	Director's details changed for Elizabeth Josephine Philips on 27 October 2014 (2 pages)
8 January 2015	Satisfaction of charge 16 in full (4 pages)
8 January 2015	Satisfaction of charge 16 in full (4 pages)
17 December 2014	Satisfaction of charge 1 in full (4 pages)
17 December 2014	Satisfaction of charge 20 in full (4 pages)
17 December 2014	Satisfaction of charge 26 in full (4 pages)
17 December 2014	Satisfaction of charge 26 in full (4 pages)
17 December 2014	Satisfaction of charge 27 in full (4 pages)
17 December 2014	Satisfaction of charge 18 in full (4 pages)
17 December 2014	Satisfaction of charge 29 in full (4 pages)
17 December 2014	Satisfaction of charge 17 in full (4 pages)
17 December 2014	Satisfaction of charge 24 in full (4 pages)
17 December 2014	Satisfaction of charge 17 in full (4 pages)
17 December 2014	Satisfaction of charge 27 in full (4 pages)
17 December 2014	Satisfaction of charge 24 in full (4 pages)
17 December 2014	Satisfaction of charge 23 in full (4 pages)
17 December 2014	Satisfaction of charge 18 in full (4 pages)
17 December 2014	Satisfaction of charge 25 in full (4 pages)
17 December 2014	Satisfaction of charge 1 in full (4 pages)
17 December 2014	Satisfaction of charge 22 in full (4 pages)
17 December 2014	Satisfaction of charge 23 in full (4 pages)
17 December 2014	Satisfaction of charge 19 in full (4 pages)
17 December 2014	Satisfaction of charge 25 in full (4 pages)
17 December 2014	Satisfaction of charge 19 in full (4 pages)
17 December 2014	Satisfaction of charge 29 in full (4 pages)
17 December 2014	Satisfaction of charge 22 in full (4 pages)
17 December 2014	Satisfaction of charge 20 in full (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (5 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (5 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (5 pages)
24 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
24 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
19 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Director's details changed for Elizabeth Josephine Philips on 5 March 2012 (3 pages)
12 March 2013	Director's details changed for Elizabeth Josephine Philips on 5 March 2012 (3 pages)
12 March 2013	Director's details changed for Elizabeth Josephine Philips on 5 March 2012 (3 pages)
22 November 2012	Secretary's details changed for Br Registrars Limited on 22 November 2012 (2 pages)
22 November 2012	Secretary's details changed for Br Registrars Limited on 22 November 2012 (2 pages)
22 November 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page)
2 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
8 February 2012	Appointment of Br Registrars Limited as a secretary (2 pages)
8 February 2012	Appointment of Br Registrars Limited as a secretary (2 pages)
7 February 2012	Termination of appointment of Bedford Row Registrars Limited as a secretary (1 page)
7 February 2012	Termination of appointment of Bedford Row Registrars Limited as a secretary (1 page)
20 June 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
20 June 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
16 June 2011	Director's details changed for Mr Maurice John Martin Philips on 9 May 2011 (2 pages)
16 June 2011	Director's details changed for Mr Maurice John Martin Philips on 9 May 2011 (2 pages)
16 June 2011	Director's details changed for Mr Maurice John Martin Philips on 9 May 2011 (2 pages)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
16 June 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
16 June 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
16 March 2010	Appointment of Elizabeth Josephine Philips as a director (3 pages)
16 March 2010	Appointment of Elizabeth Josephine Philips as a director (3 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
5 November 2009	Total exemption full accounts made up to 31 October 2008 (14 pages)
5 November 2009	Total exemption full accounts made up to 31 October 2008 (14 pages)
4 March 2009	Return made up to 01/03/09; full list of members (5 pages)
4 March 2009	Return made up to 01/03/09; full list of members (5 pages)
29 August 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
29 August 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
20 March 2008	Return made up to 01/03/08; full list of members (5 pages)
20 March 2008	Return made up to 01/03/08; full list of members (5 pages)
12 December 2007	Registered office changed on 12/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page)
12 December 2007	Secretary's particulars changed (1 page)
12 December 2007	Secretary's particulars changed (1 page)
12 December 2007	Registered office changed on 12/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
20 March 2007	Return made up to 01/03/07; full list of members (5 pages)
20 March 2007	Return made up to 01/03/07; full list of members (5 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Return made up to 01/03/06; full list of members (5 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Return made up to 01/03/06; full list of members (5 pages)
13 June 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
13 June 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
9 March 2005	Return made up to 01/03/05; full list of members (5 pages)
9 March 2005	Return made up to 01/03/05; full list of members (5 pages)
3 November 2004	Particulars of mortgage/charge (3 pages)
3 November 2004	Particulars of mortgage/charge (3 pages)
3 November 2004	Particulars of mortgage/charge (3 pages)
3 November 2004	Particulars of mortgage/charge (3 pages)
26 August 2004	Total exemption full accounts made up to 31 October 2003 (13 pages)
26 August 2004	Total exemption full accounts made up to 31 October 2003 (13 pages)
13 March 2004	Director's particulars changed (1 page)
13 March 2004	Director's particulars changed (1 page)
13 March 2004	Return made up to 01/03/04; full list of members (5 pages)
13 March 2004	Return made up to 01/03/04; full list of members (5 pages)
24 June 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
24 June 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
8 March 2003	Return made up to 01/03/03; full list of members (5 pages)
8 March 2003	Return made up to 01/03/03; full list of members (5 pages)
14 June 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
14 June 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
7 March 2002	Return made up to 01/03/02; full list of members (5 pages)
7 March 2002	Return made up to 01/03/02; full list of members (5 pages)
28 August 2001	Full accounts made up to 31 October 2000 (13 pages)
28 August 2001	Full accounts made up to 31 October 2000 (13 pages)
23 March 2001	Registered office changed on 23/03/01 from: 6 claridge house 32 davies street london W1Y 1LG (1 page)
23 March 2001	Return made up to 01/03/01; full list of members (5 pages)
23 March 2001	Registered office changed on 23/03/01 from: 6 claridge house 32 davies street london W1Y 1LG (1 page)
23 March 2001	Return made up to 01/03/01; full list of members (5 pages)
7 August 2000	Full accounts made up to 31 October 1999 (12 pages)
7 August 2000	Full accounts made up to 31 October 1999 (12 pages)
18 July 2000	Particulars of mortgage/charge (3 pages)
18 July 2000	Particulars of mortgage/charge (3 pages)
18 July 2000	Particulars of mortgage/charge (4 pages)
18 July 2000	Particulars of mortgage/charge (4 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Secretary resigned (1 page)
26 June 2000	New secretary appointed (3 pages)
26 June 2000	New secretary appointed (3 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
8 March 2000	Return made up to 01/03/00; full list of members (6 pages)
8 March 2000	Return made up to 01/03/00; full list of members (6 pages)
3 June 1999	Full accounts made up to 31 October 1998 (9 pages)
3 June 1999	Full accounts made up to 31 October 1998 (9 pages)
12 March 1999	Return made up to 01/03/99; full list of members (7 pages)
12 March 1999	Return made up to 01/03/99; full list of members (7 pages)
27 August 1998	Full accounts made up to 31 October 1997 (12 pages)
27 August 1998	Full accounts made up to 31 October 1997 (12 pages)
12 March 1998	Return made up to 01/03/98; no change of members (5 pages)
12 March 1998	Return made up to 01/03/98; no change of members (5 pages)
18 September 1997	Full accounts made up to 31 October 1996 (12 pages)
18 September 1997	Full accounts made up to 31 October 1996 (12 pages)
14 March 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
14 March 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
7 May 1996	Secretary resigned;director resigned (1 page)
7 May 1996	Secretary resigned;director resigned (1 page)
7 May 1996	New secretary appointed (2 pages)
7 May 1996	New secretary appointed (2 pages)
17 April 1996	Full accounts made up to 31 October 1995 (13 pages)
17 April 1996	Full accounts made up to 31 October 1995 (13 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
19 July 1995	Full accounts made up to 31 October 1994 (12 pages)
19 July 1995	Full accounts made up to 31 October 1994 (12 pages)
3 April 1995	Full accounts made up to 31 October 1993 (11 pages)
3 April 1995	Full accounts made up to 31 October 1993 (11 pages)
5 January 1995	Particulars of mortgage/charge (4 pages)
5 January 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
14 June 1994	Particulars of mortgage/charge (3 pages)
14 June 1994	Particulars of mortgage/charge (3 pages)
10 June 1992	Particulars of mortgage/charge (3 pages)
10 June 1992	Particulars of mortgage/charge (3 pages)
28 May 1991	Particulars of mortgage/charge (3 pages)
28 May 1991	Particulars of mortgage/charge (3 pages)
2 February 1989	Particulars of mortgage/charge (3 pages)
2 February 1989	Particulars of mortgage/charge (3 pages)
9 February 1988	Particulars of mortgage/charge (3 pages)
9 February 1988	Particulars of mortgage/charge (3 pages)
18 March 1987	Particulars of mortgage/charge (3 pages)
18 March 1987	Particulars of mortgage/charge (3 pages)
15 March 1987	Particulars of mortgage/charge (3 pages)
15 March 1987	Particulars of mortgage/charge (3 pages)
21 April 1986	Particulars of mortgage/charge (3 pages)
21 April 1986	Particulars of mortgage/charge (3 pages)
1 July 1985	Particulars of mortgage/charge (3 pages)
1 July 1985	Particulars of mortgage/charge (3 pages)
28 January 1974	Certificate of incorporation (1 page)
28 January 1974	Incorporation (15 pages)
28 January 1974	Incorporation (15 pages)
28 January 1974	Certificate of incorporation (1 page)

Deedchoice Limited

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