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CHECKPOINT APPAREL LABEL SOLUTIONS LIMITED

Company number 02412707

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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)
19 Jul 2011 AA Accounts made up to 26 December 2010
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 7,010,374
12 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Nicolas Brouchon on 12 June 2010
09 Jul 2010 CH01 Director's details changed for Neil David Greenhalgh on 30 June 2010
17 Jun 2010 AA Accounts made up to 31 December 2009
16 Apr 2010 AP01 Appointment of Steven Davidson as a director
16 Apr 2010 TM01 Termination of appointment of Bernard Gremillet as a director
02 Mar 2010 TM02 Termination of appointment of Anne Lasckey as a secretary
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 5,743,830
16 Feb 2010 AR01 Annual return made up to 30 June 2009 with full list of shareholders
05 Jan 2010 AA Accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 30/06/09; full list of members
05 Jun 2009 AA Accounts made up to 31 December 2007
20 Apr 2009 288b Appointment terminated director richard lorimer
13 Nov 2008 88(2) Ad 29/10/08\gbp si 4000000@1=4000000\gbp ic 1225000/5225000\
13 Nov 2008 123 Nc inc already adjusted 29/10/08
13 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2008 AA Group of companies' accounts made up to 31 March 2007
11 Jul 2008 363a Return made up to 30/06/08; full list of members
13 Jun 2008 88(2) Ad 15/05/08\gbp si 1200000@1=1200000\gbp ic 25000/1225000\
13 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2008 123 Gbp nc 40000/1225000\15/05/08
09 Jul 2007 363a Return made up to 30/06/07; full list of members