COMPANY CHECK LTD

Company number 04905417

Date	Type	Description	View / Download
15 Jan 2012	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary	(1 page)
25 Oct 2011	AD01	Registered office address changed from Well Barn Little Coxwell Faringdon Oxfordshire SN7 7LW on 25 October 2011	(1 page)
19 Sep 2011	CERTNM	Company name changed uk contacts LTD\certificate issued on 19/09/11 RES15 ‐ Change company name resolution on 2011-09-19 NM01 ‐ Change of name by resolution	(3 pages)
08 Sep 2011	AP01	Appointment of Mr Alastair Gordon Campbell as a director	(2 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
31 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(3 pages)
04 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(4 pages)
04 Mar 2010	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 4 March 2010	(1 page)
03 Mar 2010	CH04	Secretary's details changed for Uk Company Secretaries Limited on 1 March 2010	(2 pages)
11 Nov 2009	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
11 Nov 2009	AD01	Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 11 November 2009	(1 page)
29 Oct 2009	CERTNM	Company name changed electronic technology LTD\certificate issued on 29/10/09 RES15 ‐ Change company name resolution on 2009-10-23	(2 pages)
29 Oct 2009	CONNOT	Change of name notice	(2 pages)
24 Oct 2009	AP01	Appointment of Mr Mark Scobey as a director	(2 pages)
23 Oct 2009	TM01	Termination of appointment of Maureen Caveley as a director	(1 page)
22 Sep 2009	363a	Return made up to 17/09/09; full list of members	(3 pages)
22 Sep 2009	288a	Director appointed maureen anne caveley	(1 page)
22 Sep 2009	288b	Appointment terminated director uk incorporations LIMITED	(1 page)
05 Dec 2008	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
18 Sep 2008	363a	Return made up to 17/09/08; full list of members	(3 pages)
08 Nov 2007	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
02 Oct 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
26 Sep 2007	363a	Return made up to 17/09/07; full list of members	(2 pages)
27 Sep 2006	363a	Return made up to 17/09/06; full list of members	(2 pages)
18 Nov 2005	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)

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