GHECKO ONE LIMITED

Company number 02305277

Date	Type	Description	View / Download
14 Aug 2000	363s	Return made up to 09/08/00; full list of members	(7 pages)
14 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
11 Dec 1999	CERTNM	Company name changed qualifications for commerce limi ted\certificate issued on 13/12/99	(2 pages)
01 Dec 1999	287	Registered office changed on 01/12/99 from: 80 richardshaw lane pudsey leeds LS28 6BN	(1 page)
01 Dec 1999	288b	Director resigned	(1 page)
01 Dec 1999	288a	New director appointed	(2 pages)
01 Dec 1999	288a	New director appointed	(2 pages)
01 Dec 1999	288a	New director appointed	(2 pages)
29 Nov 1999	88(2)R	Ad 19/11/99--------- £ si 2@1=2 £ ic 2/4	(2 pages)
14 Sep 1999	363s	Return made up to 09/08/99; no change of members	(6 pages)
12 Aug 1999	AA	Full accounts made up to 31 March 1999	(4 pages)
19 Mar 1999	288a	New secretary appointed	(3 pages)
08 Dec 1998	288b	Secretary resigned	(1 page)
14 Sep 1998	288b	Secretary resigned	(1 page)
14 Sep 1998	288a	New secretary appointed	(1 page)
10 Sep 1998	288b	Secretary resigned	(1 page)
10 Sep 1998	288a	New secretary appointed	(1 page)
10 Sep 1998	363s	Return made up to 09/08/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
11 Aug 1998	AA	Full accounts made up to 31 March 1998	(4 pages)
20 Aug 1997	363s	Return made up to 09/08/97; no change of members	(4 pages)
14 Aug 1997	AA	Full accounts made up to 31 March 1997	(4 pages)
21 Jan 1997	AA	Full accounts made up to 31 March 1996	(4 pages)
09 Sep 1996	363s	Return made up to 09/08/96; full list of members	(9 pages)
15 Nov 1995	AA	Full accounts made up to 31 March 1995	(4 pages)
18 Aug 1995	363s	Return made up to 09/08/95; no change of members	(10 pages)