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CHECKMATE MANAGEMENT LIMITED

Company number 02983572

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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)
26 Mar 2009 AA Accounts for a small company made up to 31 October 2008
28 Oct 2008 363a Return made up to 27/08/08; full list of members
30 Jun 2008 AA Accounts for a small company made up to 31 October 2007
10 Mar 2008 288a Secretary appointed mr dominic james gray
10 Mar 2008 288b Appointment terminated secretary helen brighton
10 Mar 2008 288b Appointment terminated director helen brighton
05 Sep 2007 AA Accounts for a small company made up to 31 October 2006
29 Aug 2007 363a Return made up to 27/08/07; full list of members
25 Jun 2007 288b Secretary resigned
25 Jun 2007 288a New secretary appointed
24 Jan 2007 288a New director appointed
22 Dec 2006 288a New director appointed
20 Dec 2006 AUD Auditor's resignation
16 Oct 2006 AA Full accounts made up to 31 October 2005
26 Sep 2006 363a Return made up to 27/08/06; full list of members
26 Sep 2006 287 Registered office changed on 26/09/06 from: solutions house meridian east meridian business park leicester leicestershire LE3 2TP
26 Sep 2006 288b Director resigned
26 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Repaying loan 30/05/06
26 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Repaying loan 02/02/06
03 Jan 2006 288c Director's particulars changed
22 Sep 2005 363a Return made up to 27/08/05; full list of members
21 Sep 2005 288c Director's particulars changed
21 Sep 2005 288c Secretary's particulars changed;director's particulars changed
21 Sep 2005 288c Secretary's particulars changed;director's particulars changed
20 Sep 2005 288c Secretary's particulars changed;director's particulars changed