CHESS GROUP LIMITED

Company number SC280455

Date	Type	Description	View / Download
27 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 69,084 ANNOTATION Clarification a second filed AR01 was registered on 10/10/2014.	(10 pages)
13 Mar 2014	TM01	Termination of appointment of Maurice Mcbride as a director	(1 page)
22 Oct 2013	AP01	Appointment of Gordon Ian Middleton as a director	(2 pages)
05 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
11 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/10/2014.	(9 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
01 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/10/2014.	(9 pages)
01 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
21 Jun 2011	AUD	Auditor's resignation	(1 page)
04 Apr 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/10/2014.	(9 pages)
15 Dec 2010	AP01	Appointment of Mr Robert David Anderson as a director	(3 pages)
22 Oct 2010	CH01	Director's details changed for Mr Maurice Mcbride on 30 June 2010	(3 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
24 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(7 pages)
03 Mar 2010	CH01	Director's details changed for Howard Crawshaw on 13 January 2010	(2 pages)
17 Dec 2009	TM01	Termination of appointment of Graeme Morrison as a director	(1 page)
12 Oct 2009	TM01	Termination of appointment of Henry Tocher as a director	(1 page)
14 Aug 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
12 Aug 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
23 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
23 Mar 2009	363a	Return made up to 23/02/09; full list of members	(6 pages)
21 Oct 2008	288c	Director's change of particulars / graeme morrison / 01/10/2008	(1 page)
01 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
17 Mar 2008	363a	Return made up to 23/02/08; full list of members	(8 pages)
10 Sep 2007	288c	Director's particulars changed	(1 page)