CHECKOUT (UK) LIMITED

Company number 04484767

Date	Type	Description	View / Download
23 Sep 2009	287	Registered office changed on 23/09/2009 from, the loft, ty coch barns llangynhafal, denbigh, clwyd, LL16 4LN, united kingdom	(1 page)
24 Jul 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)
02 Mar 2009	287	Registered office changed on 02/03/2009 from, abacus house, 93 high street, huntingdon, cambridgeshire, PE29 3DP	(1 page)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
14 Jul 2008	363a	Return made up to 12/07/08; full list of members	(4 pages)
14 Jul 2008	288b	Appointment terminated secretary roanne hutton	(1 page)
12 Nov 2007	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
27 Jul 2007	363s	Return made up to 12/07/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Oct 2006	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
01 Aug 2006	363s	Return made up to 12/07/06; full list of members	(8 pages)
11 Oct 2005	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
21 Jul 2005	363s	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Jan 2005	288c	Secretary's particulars changed	(2 pages)
21 Jan 2005	288c	Director's particulars changed	(2 pages)
23 Dec 2004	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
12 Oct 2004	363s	Return made up to 12/07/04; full list of members	(6 pages)
23 Sep 2004	123	Nc inc already adjusted 10/08/04	(1 page)
23 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Sep 2004	288a	New director appointed	(2 pages)
01 Sep 2004	88(2)R	Ad 10/08/04--------- £ si 100@1=100 £ ic 100/200	(2 pages)
18 Oct 2003	AA	Total exemption small company accounts made up to 31 July 2003	(6 pages)
25 Jul 2003	363s	Return made up to 12/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Aug 2002	288a	New director appointed	(2 pages)
12 Aug 2002	288a	New secretary appointed	(2 pages)