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GHECKO ONE LIMITED

Company number 02305277

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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)
08 Aug 2013	CH01	Director's details changed for Mr Michael John Williams on 7 August 2013	View PDF Director's details changed for Mr Michael John Williams on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	CH03	Secretary's details changed for Collette Williams on 7 August 2013	View PDF Secretary's details changed for Collette Williams on 7 August 2013 - link opens in a new window - 1 page (1 page)
28 May 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 7 March 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
28 May 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2013	AD01	Registered office address changed from Mere House 34 Pikemere Road Alsager Stoke-on-Trent Staffordshire ST7 2SB on 17 May 2013	View PDF Registered office address changed from Mere House 34 Pikemere Road Alsager Stoke-on-Trent Staffordshire ST7 2SB on 17 May 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2013	AP03	Appointment of Collette Williams as a secretary	View PDF Appointment of Collette Williams as a secretary - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AP01	Appointment of Michael John Williams as a director	View PDF Appointment of Michael John Williams as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Feb 2013	AD01	Registered office address changed from Yarmer House Nidd Harrogate North Yorkshire HG3 3BN on 7 February 2013	View PDF Registered office address changed from Yarmer House Nidd Harrogate North Yorkshire HG3 3BN on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	TM02	Termination of appointment of John Dearden as a secretary	View PDF Termination of appointment of John Dearden as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	TM01	Termination of appointment of Hedley Triggs as a director	View PDF Termination of appointment of Hedley Triggs as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	TM01	Termination of appointment of Margaret Dearden as a director	View PDF Termination of appointment of Margaret Dearden as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	TM01	Termination of appointment of John Dearden as a director	View PDF Termination of appointment of John Dearden as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	TM01	Termination of appointment of Melanie Triggs as a director	View PDF Termination of appointment of Melanie Triggs as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2012	CH01	Director's details changed for Mrs Melanie Jane Triggs on 30 July 2012	View PDF Director's details changed for Mrs Melanie Jane Triggs on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CH01	Director's details changed for Mr Hedley None Triggs on 30 July 2012	View PDF Director's details changed for Mr Hedley None Triggs on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Aug 2010	CH01	Director's details changed for Mr Hedley None Triggs on 30 July 2010	View PDF Director's details changed for Mr Hedley None Triggs on 30 July 2010 - link opens in a new window - 3 pages (3 pages)

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