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CHECKMARK APPROVED LTD

Company number 03907357

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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)
19 Dec 2014 CH03 Secretary's details changed for Mr Timothy Richard Johnson on 15 December 2014
14 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
09 Mar 2012 AP01 Appointment of Mrs Ruth Johnson as a director
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Timothy Richard Johnson on 5 February 2010
05 Feb 2010 CH03 Secretary's details changed for Timothy Richard Johnson on 5 February 2010
29 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 288a Secretary appointed timothy johnson
16 Apr 2009 288b Appointment terminated director and secretary stephen johnson
16 Apr 2009 288b Appointment terminated director lynne johnson
03 Feb 2009 363a Return made up to 14/01/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Feb 2008 363a Return made up to 14/01/08; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Mar 2007 363a Return made up to 14/01/07; full list of members
02 Mar 2006 363a Return made up to 14/01/06; full list of members
02 Mar 2006 288a New director appointed