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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)
08 Aug 2005 288b Director resigned
08 Aug 2005 288b Secretary resigned
05 Aug 2005 288a New director appointed
05 Aug 2005 288a New secretary appointed
15 Apr 2005 AA Accounts for a small company made up to 31 October 2004
04 Oct 2004 363s Return made up to 27/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2004 AA Accounts for a medium company made up to 31 October 2003
17 Sep 2003 363s Return made up to 27/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2003 AA Full accounts made up to 31 October 2002
26 Mar 2003 363s Return made up to 26/10/02; full list of members; amend
13 Dec 2002 288a New director appointed
11 Dec 2002 288b Director resigned
16 Nov 2002 363s Return made up to 26/10/02; full list of members
  • 363(288) ‐ Director resigned
03 Sep 2002 AA Accounts for a medium company made up to 31 October 2001
23 May 2002 MISC Re section 394
20 Feb 2002 288a New director appointed
20 Dec 2001 363s Return made up to 26/10/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
20 Dec 2001 288a New secretary appointed
31 Aug 2001 AA Accounts for a small company made up to 31 October 2000
16 Jan 2001 363s Return made up to 26/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Aug 2000 AA Accounts for a small company made up to 31 October 1999
01 Jun 2000 122 S-div 13/03/00
01 Jun 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
15 Feb 2000 288a New director appointed
08 Dec 1999 AUD Auditor's resignation