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CHEQUE CHANGE HOLDINGS LIMITED

Company number 04695370

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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)
06 Apr 2006 363a Return made up to 12/03/06; full list of members
06 Apr 2006 287 Registered office changed on 06/04/06 from: the old coroner's court 1 london street po box 174 reading berkshire RG1 4QW
27 Feb 2006 287 Registered office changed on 27/02/06 from: 5 fairmile henley on thames oxfordshire RG9 2JR
19 Oct 2005 288a New secretary appointed
19 Oct 2005 288b Secretary resigned
05 Oct 2005 363a Return made up to 12/03/04; full list of members; amend
05 Oct 2005 363a Return made up to 12/03/05; no change of members; amend
13 Apr 2005 363s Return made up to 12/03/05; full list of members
09 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
30 Nov 2004 225 Accounting reference date extended from 31/03/04 to 30/06/04
23 Jun 2004 363a Return made up to 12/03/04; full list of members
23 Jun 2004 288c Director's particulars changed
20 May 2003 88(2)R Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100
09 May 2003 395 Particulars of mortgage/charge
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New secretary appointed
10 Apr 2003 287 Registered office changed on 10/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Apr 2003 288b Secretary resigned
09 Apr 2003 288b Director resigned
12 Mar 2003 NEWINC Incorporation