ASSET CHECKER LIMITED

Company number 05455191

Date	Type	Description	View / Download
17 Nov 2010	AP01	Appointment of Mr David John Kilmartin as a director	(2 pages)
25 May 2010	AA	Total exemption full accounts made up to 30 June 2009	(13 pages)
15 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
15 Apr 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
15 Apr 2010	CH01	Director's details changed for Amanda Mallender on 1 October 2009	(2 pages)
15 Apr 2010	CH01	Director's details changed for Mr Christopher Holleyoak on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mary Josephine Moloney on 1 October 2009	(2 pages)
21 Jul 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009	(1 page)
15 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
08 Apr 2009	288c	Director's change of particulars / michael kempe / 09/03/2009	(1 page)
12 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 Feb 2009	123	Gbp nc 1000/1000000\12/12/08	(2 pages)
10 Feb 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
10 Feb 2009	88(2)	Ad 12/12/08\gbp si 4@1=4\gbp ic 4/8\	(1 page)
10 Feb 2009	88(2)	Ad 12/12/08\gbp si 2@1=2\gbp ic 2/4\	(1 page)
10 Feb 2009	288a	Director appointed mr christopher holleyoak	(1 page)
09 Feb 2009	288a	Director appointed amanda mallender	(1 page)
09 Feb 2009	288b	Appointment terminated director richard shearer	(1 page)
09 Feb 2009	288a	Director appointed mary josephine moloney	(1 page)
09 Feb 2009	288b	Appointment terminated director capita corporate director LIMITED	(1 page)
09 Feb 2009	288a	Director appointed mr michael john kempe	(2 pages)
15 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
15 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
15 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
14 Oct 2008	AAMD	Amended accounts made up to 31 December 2007	(6 pages)