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CHECKPOINT (UK) LIMITED

Company number SC191738

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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)
05 Dec 2008 363a Return made up to 05/12/08; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Dec 2007 363a Return made up to 05/12/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Feb 2007 363s Return made up to 07/12/06; full list of members
  • 363(287) ‐ Registered office changed on 01/02/07
06 Dec 2006 288a New director appointed
13 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jan 2006 363s Return made up to 07/12/05; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 07/12/04; full list of members
13 May 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Dec 2003 288b Secretary resigned;director resigned
29 Dec 2003 363s Return made up to 07/12/03; full list of members
29 Dec 2003 288a New secretary appointed
23 May 2003 AA Accounts for a small company made up to 31 December 2002
29 Jan 2003 363s Return made up to 07/12/02; full list of members
23 May 2002 AA Accounts for a small company made up to 31 December 2001
10 Jan 2002 363s Return made up to 07/12/01; full list of members
  • 363(287) ‐ Registered office changed on 10/01/02
18 May 2001 AA Full accounts made up to 31 December 2000
07 Jan 2001 363s Return made up to 07/12/00; full list of members
10 Oct 2000 AA Accounts for a small company made up to 31 December 1999
24 Feb 2000 363s Return made up to 07/12/99; full list of members
21 Mar 1999 88(2)R Ad 15/02/99--------- £ si 83198@1=83198 £ ic 2/83200
21 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Mar 1999 123 £ nc 10000/83200 15/02/99