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CHEQUE AND CREDIT CLEARING COMPANY LIMITED

Company number 01962903

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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)
12 May 2010 CH01 Director's details changed for Sid Belk on 10 May 2010
12 May 2010 CH01 Director's details changed for Stuart John Cole on 10 May 2010
12 May 2010 CH01 Director's details changed for Catherine Anne Hickey on 10 May 2010
12 May 2010 CH01 Director's details changed for William Andrews on 10 May 2010
04 May 2010 CH01 Director's details changed for Stuart John Cole on 26 April 2010
02 Dec 2009 TM01 Termination of appointment of Steven Roberts as a director
02 Dec 2009 TM01 Termination of appointment of Timothy Frost as a director
02 Dec 2009 AP01 Appointment of James Maxwell Geddes as a director
02 Dec 2009 AP01 Appointment of Graeme John Donald as a director
02 Dec 2009 AP01 Appointment of Steven Richard Gaunt as a director
02 Dec 2009 AP01 Appointment of John Francis Leather as a director
02 Dec 2009 TM01 Termination of appointment of Alison Fox as a director
20 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2009 288a Secretary appointed uk payments administration LIMITED
09 Sep 2009 288b Appointment terminated secretary m & r secretarial services LIMITED
04 Sep 2009 288a Director appointed sid belk
12 Aug 2009 288b Appointment terminated director antony peach
01 Aug 2009 AA Full accounts made up to 31 December 2008
23 Jul 2009 288a Director appointed steven craig roberts
21 Jul 2009 363a Return made up to 10/05/09; full list of members
21 Jul 2009 288b Appointment terminated director emma philcox
21 Jul 2009 288b Appointment terminated director moira o'mahoney
21 Jul 2009 288b Appointment terminated director michelle middleton
21 Jul 2009 288b Appointment terminated director trevor martin
21 Jul 2009 288b Appointment terminated director joanna hancock