CHEQUERS MANAGEMENT COMPANY LIMITED
Company number 03005734
- Company Overview for CHEQUERS MANAGEMENT COMPANY LIMITED (03005734)
- Filing history for CHEQUERS MANAGEMENT COMPANY LIMITED (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) |
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16 Dec 2013 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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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
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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
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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 |