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CHEQUECHANGE LTD.

Company number 03544600

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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)
27 Feb 2006 287 Registered office changed on 27/02/06 from: 2A park street leamington spa warwickshire CV32 4QN
19 Oct 2005 288a New secretary appointed
19 Oct 2005 288b Secretary resigned
05 Oct 2005 363s Return made up to 09/04/05; full list of members; amend
05 Oct 2005 363s Return made up to 09/04/04; full list of members; amend
15 Apr 2005 363s Return made up to 09/04/05; full list of members
29 Mar 2005 288c Director's particulars changed
09 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
04 May 2004 363s Return made up to 09/04/04; full list of members
06 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
27 May 2003 363s Return made up to 09/04/03; full list of members
20 May 2003 155(6)a Declaration of assistance for shares acquisition
15 May 2003 288a New director appointed
15 May 2003 288a New secretary appointed
15 May 2003 288b Director resigned
15 May 2003 288b Secretary resigned;director resigned
09 May 2003 395 Particulars of mortgage/charge
19 Apr 2003 403a Declaration of satisfaction of mortgage/charge
19 Apr 2003 403a Declaration of satisfaction of mortgage/charge
17 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
11 Jul 2002 363s Return made up to 09/04/02; full list of members
02 May 2002 AA Total exemption small company accounts made up to 30 June 2001
17 Aug 2001 395 Particulars of mortgage/charge
16 Jun 2001 395 Particulars of mortgage/charge
02 May 2001 363s Return made up to 09/04/01; full list of members