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THE CHECK HOUSE LIMITED

Company number 04655190

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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)
05 May 2010 AA Accounts for a small company made up to 31 March 2009
22 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
19 Feb 2010 AD02 Register inspection address has been changed
19 Feb 2010 CH04 Secretary's details changed for Vance Harris Services Limited on 1 October 2009
06 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
31 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
17 Feb 2009 363a Return made up to 03/02/09; full list of members
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
12 Aug 2008 363a Return made up to 03/02/08; full list of members
12 Aug 2008 353 Location of register of members
09 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
18 Jun 2008 287 Registered office changed on 18/06/2008 from c/o vance harris solicitors 3 malvern house 199 marsh wall meridian gate london E14 9YT
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Apr 2008 155(6)a Declaration of assistance for shares acquisition
23 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Execute 7 deliver finance docuemnts 26/06/2007
01 Feb 2008 288c Director's particulars changed
17 Aug 2007 288a New director appointed
11 Jul 2007 288a New secretary appointed
11 Jul 2007 287 Registered office changed on 11/07/07 from: michael house castle street exeter devon EX4 3LQ
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Secretary resigned;director resigned
28 Jun 2007 395 Particulars of mortgage/charge
22 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Feb 2007 288c Secretary's particulars changed;director's particulars changed
16 Feb 2007 288c Director's particulars changed