- Company Overview for THE CHECK HOUSE LIMITED (04655190)
- Filing history for THE CHECK HOUSE LIMITED (04655190)
- People for THE CHECK HOUSE LIMITED (04655190)
- Charges for THE CHECK HOUSE LIMITED (04655190)
- More for THE CHECK HOUSE LIMITED (04655190)
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
|
|
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 |