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CHECKING ADVERTISING SERVICES LIMITED

Company number 03580727

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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)
01 Aug 2013 TM02 Termination of appointment of Edward Oliver as a secretary
15 Jul 2013 TM01 Termination of appointment of Mark Reen as a director
15 Jul 2013 TM01 Termination of appointment of Paul Gregory as a director
09 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
17 Jan 2013 MISC 519
19 Nov 2012 AA Full accounts made up to 30 April 2012
17 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 April 2012
17 Sep 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
14 Sep 2012 AD01 Registered office address changed from 61 a/B/C the Arches North Woolwich Road London E16 2AA on 14 September 2012
02 Sep 2011 AP01 Appointment of Mr Paul Adams as a director
09 Aug 2011 AP01 Appointment of Mr Mark Ian Reen as a director
05 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
22 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
09 Jul 2010 TM01 Termination of appointment of Paul Kemp as a director
20 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
12 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Dec 2009 AR01 Annual return made up to 12 June 2009 with full list of shareholders
20 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
12 Dec 2008 288a Director appointed paul philip kemp
11 Aug 2008 288b Appointment terminated director david kerr
11 Aug 2008 288b Appointment terminated director adrian worsley
11 Aug 2008 288a Director appointed paul gregory
11 Aug 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008