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CHEQUERS MANAGEMENT COMPANY LIMITED

Company number 03005734

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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)
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
20 Aug 2013 TM01 Termination of appointment of David Sutcliffe as a director
20 Aug 2013 TM01 Termination of appointment of Daphne Sutcliffe as a director
20 Aug 2013 AP01 Appointment of Mr Brendan Patrick Gibb-Gray as a director
19 Aug 2013 AD01 Registered office address changed from Chequers Quay 6 Chequers Quay 37 Queen Street Emsworth Hampshire PO10 7AD England on 19 August 2013
14 Aug 2013 AD01 Registered office address changed from 2 Chequers Quay 37 Queen Street Emsworth PO10 7AD United Kingdom on 14 August 2013
25 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
22 Nov 2011 SH06 Cancellation of shares. Statement of capital on 22 November 2011
  • GBP 1
15 Nov 2011 SH03 Purchase of own shares.
20 Sep 2011 AR01 Annual return made up to 15 December 2010
08 Aug 2011 TM02 Termination of appointment of Vivian Crockett as a secretary
08 Aug 2011 ANNOTATION Clarification This TM01 was removed from the public register on 28/09/2011 as it was invalid or ineffective
08 Aug 2011 TM01 Termination of appointment of Mary Mark as a director
08 Aug 2011 AP01 Appointment of Daphne Margaret Sutcliffe as a director
08 Aug 2011 AP01 Appointment of David Malcolm Sutcliffe as a director
08 Aug 2011 AD01 Registered office address changed from , 4 Chequers Quay, Queen Street, Emsworth, Hampshire, PO10 7AD on 8 August 2011
15 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
18 Jan 2011 AR01 Annual return made up to 15 December 2010
11 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
23 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mary Mussen Mark on 15 December 2009
23 Dec 2009 CH03 Secretary's details changed for Vivian Veronica Crockett on 15 December 2009