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CHEQ TECHNOLOGIES (UK) LTD

Company number 05278260

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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)
11 Jul 2008 288b Appointment terminated director jonathan kay
12 May 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 04/11/07; full list of members
14 Apr 2008 88(2) Ad 18/03/08\gbp si 250@1=250\gbp ic 1713/1963\
19 Feb 2008 88(2)R Ad 14/02/08--------- £ si 253@1=253 £ ic 1460/1713
19 Feb 2008 288a New director appointed
04 Feb 2008 287 Registered office changed on 04/02/08 from: dalton house windsor avenue london SW19 2RR
05 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Feb 2007 288a New director appointed
20 Feb 2007 88(2)R Ad 09/02/07--------- £ si 365@1=365 £ ic 1095/1460
04 Jan 2007 363a Return made up to 04/11/06; full list of members
04 Jan 2007 353 Location of register of members
17 Oct 2006 288b Director resigned
04 Sep 2006 288a New director appointed
31 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Aug 2006 88(2)R Ad 21/07/06--------- £ si 95@1=95 £ ic 1000/1095
30 Aug 2006 288b Director resigned
22 Aug 2006 288a New director appointed
10 Aug 2006 123 Nc inc already adjusted 21/07/06
10 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2006 288c Director's particulars changed
24 Jul 2006 288c Secretary's particulars changed;director's particulars changed
16 Nov 2005 363a Return made up to 04/11/05; full list of members
06 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06