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THE INFOCHECK GROUP LIMITED

Company number 01640350

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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)
26 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Mar 2011 AP03 Appointment of Ms Anne-Marie Horgan as a secretary
14 Mar 2011 TM02 Termination of appointment of Richard Jones as a secretary
25 Nov 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
14 Jun 2010 AP01 Appointment of Mr Shawn Roy Holtzclaw as a director
14 Jun 2010 TM01 Termination of appointment of Sandra Lawrence as a director
21 Oct 2009 AR01 Annual return made up to 25 August 2009
21 Oct 2009 CH01 Director's details changed for Sandra Faith Lawrence on 12 October 2009
21 Oct 2009 CH01 Director's details changed for Nishil Khimasia on 12 October 2009
21 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Dec 2008 288a Director appointed nishil khimasia
30 Oct 2008 288b Appointment terminated director sharon bailey
24 Oct 2008 363a Return made up to 28/07/08; full list of members
08 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Apr 2008 288a Secretary appointed richard jones
08 Apr 2008 288b Appointment terminated secretary anne-marie horgan
24 Sep 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
24 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
24 Sep 2007 363s Return made up to 28/07/07; full list of members
22 Aug 2007 288c Director's particulars changed
26 Jan 2007 288a New director appointed
26 Jan 2007 288b Director resigned
10 Aug 2006 363s Return made up to 28/07/06; full list of members