CHECKMATE MORTGAGES LIMITED

Company number 06888262

Date	Type	Description	View / Download
24 Feb 2011	TM01	Termination of appointment of Stephen Knight as a director	(1 page)
24 Feb 2011	CH01	Director's details changed for David Charles Hill on 23 February 2011	(2 pages)
02 Jul 2010	TM01	Termination of appointment of Jeremy Sillem as a director	(1 page)
29 Jun 2010	CH01	Director's details changed for Mr Jeremy William Sillem on 27 June 2010	(2 pages)
25 May 2010	AD01	Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG on 25 May 2010	(1 page)
13 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(7 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
03 Mar 2010	AP01	Appointment of David Charles Hill as a director	(3 pages)
21 Jan 2010	TM01	Termination of appointment of John Junt as a director	(2 pages)
12 Jan 2010	AP01	Appointment of Ronald Sandford Baird as a director	(3 pages)
22 Oct 2009	CH01	Director's details changed for Barry Roy Searle on 10 October 2009	(4 pages)
22 Oct 2009	CH01	Director's details changed for Mr Stephen Charles Knight on 10 October 2009	(4 pages)
01 Jun 2009	288a	Director appointed gerald arthur gregory	(2 pages)
22 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(5 pages)
20 May 2009	288a	Director appointed barry roy searle	(2 pages)
18 May 2009	288a	Director appointed jeremy william sillem	(2 pages)
14 May 2009	288a	Director appointed stephen charles knight	(3 pages)
11 May 2009	288a	Director appointed roger paul brown	(2 pages)
11 May 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	(1 page)
11 May 2009	288a	Director appointed john robert junt	(2 pages)
08 May 2009	288a	Secretary appointed sukhen bhagivanji majithia	(2 pages)
02 May 2009	288b	Appointment Terminated Director laurence adams	(1 page)
27 Apr 2009	NEWINC	Incorporation	(16 pages)