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CHECKHIRE LIMITED

Company number 02637538

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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)
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2005 395 Particulars of mortgage/charge
09 Jun 2005 AA Full accounts made up to 31 December 2004
08 Apr 2005 363s Return made up to 08/03/05; full list of members
  • 363(287) ‐ Registered office changed on 08/04/05
02 Apr 2005 395 Particulars of mortgage/charge
02 Apr 2005 395 Particulars of mortgage/charge
25 May 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 08/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/04/04
01 Apr 2004 395 Particulars of mortgage/charge
13 Mar 2004 287 Registered office changed on 13/03/04 from: amco house 25 moorgate road rotherham south yorkshire S60 2AD
30 Dec 2003 395 Particulars of mortgage/charge
09 Jun 2003 AA Full accounts made up to 31 December 2002
11 Apr 2003 363s Return made up to 08/03/03; full list of members
01 Jun 2002 AA Full accounts made up to 31 December 2001
22 Mar 2002 363s Return made up to 08/03/02; full list of members
27 Feb 2002 395 Particulars of mortgage/charge
22 Dec 2001 395 Particulars of mortgage/charge
22 Dec 2001 395 Particulars of mortgage/charge
04 Nov 2001 288b Director resigned
04 Nov 2001 288b Director resigned
24 Oct 2001 288b Director resigned
24 Oct 2001 288b Director resigned
24 Oct 2001 288a New director appointed