COMPANY CHECK LTD

Company number 04905417

Date	Type	Description	View / Download
25 Aug 2016	AP01	Appointment of Mr Richard Tyrone Davies as a director on 25 August 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Mr Cato Syversen as a director on 25 August 2016	(2 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
04 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000	(3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
16 Mar 2015	AD01	Registered office address changed from City Gate East Tollhouse Hill Nottingham NG1 5FS to 18a Market Place Bingham Nottinghamshire NG13 8AP on 16 March 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1,000	(3 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
25 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1,000	(3 pages)
22 Feb 2014	AD01	Registered office address changed from 5 College Street Nottingham NG1 5AQ United Kingdom on 22 February 2014	(1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
16 May 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
15 May 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
14 May 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
26 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(3 pages)
11 Sep 2012	CH01	Director's details changed for Mr Alastair Gordon Campbell on 31 July 2012	(2 pages)
13 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
29 Feb 2012	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PW United Kingdom on 29 February 2012	(1 page)
10 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(3 pages)
10 Feb 2012	CH01	Director's details changed for Mr Alastair Gordon Campbell on 1 February 2012	(2 pages)
10 Feb 2012	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PW United Kingdom on 10 February 2012	(1 page)
09 Feb 2012	AD01	Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom on 9 February 2012	(1 page)
15 Jan 2012	AD01	Registered office address changed from C/O Albert Goodman Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom on 15 January 2012	(1 page)
15 Jan 2012	TM01	Termination of appointment of Mark Scobey as a director	(1 page)
15 Jan 2012	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary	(1 page)