CHECKHIRE LIMITED

Company number 02637538

Date	Type	Description	View / Download
23 Aug 2012	AUD	Auditor's resignation	(1 page)
22 Aug 2012	AD01	Registered office address changed from the Clocktower Oakwood Park Bishop Thornton North Yorkshire Hg3 on 22 August 2012	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Andrew Clark as a director	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Peter Brown as a director	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Ian Swire as a director	(2 pages)
22 Aug 2012	TM01	Termination of appointment of John Wood as a director	(2 pages)
22 Aug 2012	AP01	Appointment of Mr David George Bolton as a director	(3 pages)
22 Aug 2012	AP01	Appointment of James Joseph Wren as a director	(3 pages)
30 May 2012	SH20	Statement by directors	(2 pages)
30 May 2012	SH19	Statement of capital on 30 May 2012 GBP 2	(4 pages)
30 May 2012	CAP-SS	Solvency statement dated 21/05/12	(2 pages)
30 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Mar 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
13 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(6 pages)
19 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
24 Jun 2011	AD01	Registered office address changed from Thorpe Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA on 24 June 2011	(2 pages)
18 Mar 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(5 pages)
28 Feb 2011	AD01	Registered office address changed from Whaley Road Barugh Barnsley South Yorkshire S75 1HT on 28 February 2011	(2 pages)
24 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
29 Mar 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
17 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
17 Mar 2010	CH01	Director's details changed for Mr Ian Swire on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Mr Peter John Brown on 17 March 2010	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr John Gibbon Wood on 19 October 2009	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next