POLICY CHECK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/131 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 52 |
| 01/02/131 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/10/1231 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/10/1114 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM CASTLE HOUSE 4 MOOR STREET CHEPSTOW GWENT NP16 5DD WALES |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM QUEENS HEAD BUILDING 12 MOOR STREET CHEPSTOW MONMOUTHSHIRE NP16 5DD |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/10/106 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM THE GRANARY WOODEND WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8AA |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ISAAC |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDISON |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FLACK |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY DUNCAN FLACK |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/09/0823 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUNCAN FLACK / 23/09/2008 |
| 23/09/0823 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/08 FROM: GISTERED OFFICE CHANGED ON 23/09/2008 FROM THE GRANARY, WOODEND WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 8AA |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WATSON / 23/09/2008 |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ISAAC / 23/09/2008 |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SANDISON / 23/09/2008 |
| 23/09/0823 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/04/0829 April 2008 | PREVSHO FROM 30/09/2007 TO 30/06/2007 |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/06/08 |
| 08/10/078 October 2007 | RETURN MADE UP TO 10/09/07; CHANGE OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: G OFFICE CHANGED 16/05/07 48 KINGS DRIVE STOKE GIFFORD BRISTOL BS34 8RX |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | � IC 100/97 09/03/06 � SR 3@1=3 |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: G OFFICE CHANGED 22/05/06 CASTLE HOUSE 4 BRIDGE STREET CHEPSTOW MONMOUTHSHIRE NP16 5EY |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | SECRETARY RESIGNED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | COMPANY NAME CHANGED POLICY CHECK (UK) LIMITED CERTIFICATE ISSUED ON 06/04/05 |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: G OFFICE CHANGED 20/09/04 106 BROCK END PORTISHEAD BRISTOL BS20 8AS |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: G OFFICE CHANGED 16/09/04 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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