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CHECKMATE UK LIMITED

Company number 01246358

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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 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
08 Nov 2006 363a Return made up to 30/10/06; full list of members
15 Nov 2005 363a Return made up to 30/10/05; full list of members
09 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
11 Nov 2004 363s Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2004 AA Accounts for a medium company made up to 31 December 2003
19 Nov 2003 363s Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2003 AA Full accounts made up to 31 December 2002
06 Dec 2002 363s Return made up to 30/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2002 AA Accounts for a medium company made up to 31 December 2001
15 May 2002 288b Director resigned
13 Nov 2001 363s Return made up to 30/10/01; full list of members
02 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
27 Feb 2001 288a New director appointed
23 Nov 2000 363s Return made up to 12/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2000 AA Accounts for a small company made up to 31 December 1999
07 Dec 1999 363s Return made up to 12/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 1999 288c Director's particulars changed
22 Sep 1999 AA Accounts for a small company made up to 31 December 1998
23 Jul 1999 288c Secretary's particulars changed;director's particulars changed
23 Jul 1999 288a New secretary appointed
24 Feb 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 Feb 1999 288b Secretary resigned;director resigned
27 Jan 1999 287 Registered office changed on 27/01/99 from: nexus house 2 cray road sidcup kent DA14 5DA
27 Jan 1999 363a Return made up to 12/11/98; no change of members