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CHECKED LIMITED

Company number 07297096

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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)
20 Sep 2012 MISC Section 519
20 Sep 2012 AA03 Resignation of an auditor
12 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
23 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
22 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Mr Martin David Chesler on 20 June 2011
15 Jul 2011 AD01 Registered office address changed from 2Nd Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS United Kingdom on 15 July 2011
15 Jul 2011 AP01 Appointment of Allan Howard Kay as a director
15 Jul 2011 AP01 Appointment of Gavin Roland Diamond as a director
28 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted