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CHECKMATE VENTURES LTD

Company number 03336216

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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)
13 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
02 Apr 2010 CH01 Director's details changed for Simon Hope Frost on 31 March 2010
02 Apr 2010 CH03 Secretary's details changed for Simon Hope Frost on 31 March 2010
20 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
20 Mar 2010 CH01 Director's details changed for Gillian Sue Johnson on 1 October 2009
20 Mar 2010 CH01 Director's details changed for Simon Hope Frost on 1 October 2009
04 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 19/03/09; full list of members
14 May 2008 AA Total exemption full accounts made up to 31 March 2008
13 May 2008 288b Appointment terminated director andrew johnson
27 Mar 2008 363a Return made up to 19/03/08; full list of members
23 Jul 2007 288c Secretary's particulars changed;director's particulars changed
26 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
18 Apr 2007 363s Return made up to 19/03/07; full list of members
08 May 2006 AA Total exemption full accounts made up to 31 March 2006
30 Mar 2006 363s Return made up to 19/03/06; full list of members
13 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
24 Mar 2005 363s Return made up to 19/03/05; full list of members
18 Nov 2004 288c Secretary's particulars changed;director's particulars changed
21 May 2004 AA Total exemption full accounts made up to 31 March 2004
20 May 2004 88(2)R Ad 17/05/04--------- £ si 9900@1=9900 £ ic 100/10000
26 Apr 2004 123 Nc inc already adjusted 16/04/04
26 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2004 288a New director appointed
25 Mar 2004 363s Return made up to 19/03/04; full list of members