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CHEQUE CENTRES GROUP LIMITED

Company number SC230276

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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	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)
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)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 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	CH01	Director's details changed for Mr Allen David Davis on 1 May 2013	View PDF Director's details changed for Mr Allen David Davis 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)
15 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 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	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
15 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
26 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 May 2011	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)
02 Nov 2010	CH01	Director's details changed for William Mcmasters Shaw on 2 November 2010	View PDF Director's details changed for William Mcmasters Shaw on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for John Joseph Keenan on 2 November 2010	View PDF Director's details changed for John Joseph Keenan on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
30 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jun 2010	CH01	Director's details changed for Allen David Davis on 12 April 2010	View PDF Director's details changed for Allen David Davis on 12 April 2010 - link opens in a new window - 2 pages (2 pages)

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