- Company Overview for POLICY CHECK LIMITED (05228096)
- Filing history for POLICY CHECK LIMITED (05228096)
- People for POLICY CHECK LIMITED (05228096)
- More for POLICY CHECK LIMITED (05228096)
| 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) |
|---|---|---|---|
| 23 Sep 2008 | 353 | Location of register of members | |
| 23 Sep 2008 | 288c | Director's change of particulars / barry watson / 23/09/2008 | |
| 23 Sep 2008 | 288c | Director and secretary's change of particulars / duncan flack / 23/09/2008 | |
| 23 Sep 2008 | 288c | Director's change of particulars / michael isaac / 23/09/2008 | |
| 23 Sep 2008 | 288c | Director's change of particulars / richard sandison / 23/09/2008 | |
| 06 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 29 Apr 2008 | 225 | Accounting reference date shortened from 30/09/2007 to 30/06/2007 | |
| 11 Jan 2008 | 288b | Director resigned | |
| 24 Oct 2007 | 225 | Accounting reference date shortened from 30/09/08 to 30/06/08 | |
| 08 Oct 2007 | 363s | Return made up to 10/09/07; change of members | |
| 02 Aug 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 16 May 2007 | 287 | Registered office changed on 16/05/07 from: 48 kings drive stoke gifford bristol BS34 8RX | |
| 30 Apr 2007 | 288a | New director appointed | |
| 30 Apr 2007 | 288a | New director appointed | |
| 25 Oct 2006 | 363s |
Return made up to 10/09/06; full list of members
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| 11 Oct 2006 | 169 | £ ic 100/97 09/03/06 £ sr 3@1=3 | |
| 05 Jul 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 22 May 2006 | 288a | New secretary appointed;new director appointed | |
| 22 May 2006 | 288b | Secretary resigned | |
| 22 May 2006 | 287 | Registered office changed on 22/05/06 from: castle house 4 bridge street chepstow monmouthshire NP16 5EY | |
| 21 Dec 2005 | 363s | Return made up to 10/09/05; full list of members | |
| 29 Jun 2005 | 88(3) | Particulars of contract relating to shares | |
| 29 Jun 2005 | 88(2)R | Ad 15/05/05--------- £ si 98@1=98 £ ic 2/100 | |
| 19 May 2005 | 288a | New director appointed | |
| 06 Apr 2005 | CERTNM | Company name changed policy check (uk) LIMITED\certificate issued on 06/04/05 |