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CHEQUE CENTRES PROPERTIES LIMITED

Company number SC182070

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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)
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	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)
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)
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)
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)
13 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 400	View PDF Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 400 - link opens in a new window - 5 pages (5 pages)
13 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)
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 - 12 pages (12 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	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	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)
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)
23 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jan 2013	TM01	Termination of appointment of William Shaw as a director	View PDF Termination of appointment of William Shaw as a director - link opens in a new window - 1 page (1 page)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
24 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
09 Mar 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Nov 2010	CH01	Director's details changed for William Mcmasters Shaw on 5 November 2010	View PDF Director's details changed for William Mcmasters Shaw on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	CH01	Director's details changed for John Joseph Keenan on 5 November 2010	View PDF Director's details changed for John Joseph Keenan on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	View PDF Annual return made up to 13 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Mar 2010	CH01	Director's details changed for Roger Wayne Dean on 13 January 2010	View PDF Director's details changed for Roger Wayne Dean on 13 January 2010 - link opens in a new window - 2 pages (2 pages)

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