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CHEQUE CENTRES LIMITED

Company number SC167596

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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)
17 Jun 2014	TM02	Termination of appointment of Emma Noble as a secretary	View PDF Termination of appointment of Emma Noble as a secretary - link opens in a new window - 1 page (1 page)
28 May 2014	TM01	Termination of appointment of Andrew Deller as a director	View PDF Termination of appointment of Andrew Deller as a director - link opens in a new window - 1 page (1 page)
24 Apr 2014	AP01	Appointment of Mr Paul Michael Court as a director	View PDF Appointment of Mr Paul Michael Court as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	TM01	Termination of appointment of John Hackett as a director	View PDF Termination of appointment of John Hackett as a director - link opens in a new window - 1 page (1 page)
10 Apr 2014	TM01	Termination of appointment of John Keenan as a director	View PDF Termination of appointment of John Keenan as a director - link opens in a new window - 1 page (1 page)
24 Mar 2014	AP03	Appointment of Ms Emma Louise Noble as a secretary	View PDF Appointment of Ms Emma Louise Noble as a secretary - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AP01	Appointment of Mr Leslie James Stillwell as a director	View PDF Appointment of Mr Leslie James Stillwell as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AP01	Appointment of Mr John Richard Hackett as a director	View PDF Appointment of Mr John Richard Hackett as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	TM01	Termination of appointment of Allen Davis as a director	View PDF Termination of appointment of Allen Davis as a director - link opens in a new window - 1 page (1 page)
24 Mar 2014	CH01	Director's details changed for Mr Roger Wayne Dean on 24 March 2014	View PDF Director's details changed for Mr Roger Wayne Dean on 24 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CH01	Director's details changed for Mr Douglas Dean Clark on 24 March 2014	View PDF Director's details changed for Mr Douglas Dean Clark on 24 March 2014 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	TM01	Termination of appointment of Stephen Schaller as a director	View PDF Termination of appointment of Stephen Schaller as a director - link opens in a new window - 1 page (1 page)
21 Mar 2014	TM02	Termination of appointment of Stephen Schaller as a secretary	View PDF Termination of appointment of Stephen Schaller as a secretary - link opens in a new window - 1 page (1 page)
14 Jan 2014	CH01	Director's details changed for Mr John Joseph Keenan on 1 January 2014	View PDF Director's details changed for Mr John Joseph Keenan on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AP01	Appointment of Mr Andrew Michael Deller as a director	View PDF Appointment of Mr Andrew Michael Deller as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
14 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 670,000	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 670,000 - link opens in a new window - 6 pages (6 pages)
14 Aug 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
18 Jun 2013	CH01	Director's details changed for Mr Roger Wayne Dean on 1 May 2013	View PDF Director's details changed for Mr Roger Wayne Dean on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	CH01	Director's details changed for Mr Douglas Dean Clark on 1 May 2013	View PDF Director's details changed for Mr Douglas Dean Clark on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	CH03	Secretary's details changed for Stephen John Schaller on 1 May 2013	View PDF Secretary's details changed for Stephen John Schaller on 1 May 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	CH01	Director's details changed for Mr John Joseph Keenan on 1 May 2013	View PDF Director's details changed for Mr John Joseph Keenan on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AD01	Registered office address changed from Ratho Park Newbridge West Edinburgh EH28 8PP Scotland on 1 May 2013	View PDF Registered office address changed from Ratho Park Newbridge West Edinburgh EH28 8PP Scotland on 1 May 2013 - link opens in a new window - 1 page (1 page)
22 Apr 2013	AD01	Registered office address changed from the Forum Building Bankhead Crossway North Edinburgh EH11 4BP on 22 April 2013	View PDF Registered office address changed from the Forum Building Bankhead Crossway North Edinburgh EH11 4BP on 22 April 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2013	AP01	Appointment of Mr Allen David Davis as a director	View PDF Appointment of Mr Allen David Davis as a director - link opens in a new window - 2 pages (2 pages)

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