- Company Overview for CHECK-TEK LIMITED (03567544)
- Filing history for CHECK-TEK LIMITED (03567544)
- People for CHECK-TEK LIMITED (03567544)
- More for CHECK-TEK LIMITED (03567544)
| 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) |
|---|---|---|---|
| 05 Jul 2012 | AP01 | Appointment of Mr Simon James Tombs as a director | |
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 02 Jun 2011 | AR01 | Annual return made up to 20 May 2011 | |
| 06 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 14 Jul 2010 | AR01 | Annual return made up to 20 May 2010 | |
| 13 Jul 2010 | CH01 | Director's details changed for Richard Mark Snelus on 13 July 2010 | |
| 04 Feb 2010 | AR01 | Annual return made up to 20 May 2009 with full list of shareholders | |
| 07 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 27 Aug 2009 | 288b | Appointment terminated director evan james | |
| 18 Jun 2009 | 288c | Director's change of particulars / richard snelus / 01/06/2009 | |
| 18 Jun 2009 | 363a | Return made up to 20/05/08; no change of members | |
| 24 Apr 2009 | 88(2) | Ad 30/03/09\gbp si 31000@1=31000\gbp ic 1000/32000\ | |
| 11 Mar 2009 | 123 | Gbp nc 50000/99000\13/02/09 | |
| 11 Mar 2009 | RESOLUTIONS |
Resolutions
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|
| 19 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 10 Apr 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 12 Nov 2007 | 288b | Director resigned | |
| 12 Nov 2007 | 288a | New director appointed | |
| 21 Jun 2007 | 363s | Return made up to 20/05/07; no change of members | |
| 15 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 06 Jun 2006 | 363s | Return made up to 20/05/06; full list of members | |
| 14 Feb 2006 | 288b | Secretary resigned;director resigned | |
| 14 Feb 2006 | 288a | New secretary appointed;new director appointed | |
| 28 Nov 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 23 Jun 2005 | 363s | Return made up to 20/05/05; full list of members |