CHERITON LEASING LIMITED

Company number 01594155

Date	Type	Description	View / Download
09 Aug 2002	AUD	Auditor's resignation	(1 page)
17 Jun 2002	363s	Return made up to 31/05/02; full list of members	(7 pages)
03 May 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
08 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
13 Aug 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
16 Jul 2001	288b	Director resigned	(1 page)
16 Jul 2001	288b	Director resigned	(1 page)
16 Jul 2001	288b	Secretary resigned	(1 page)
16 Jul 2001	288b	Director resigned	(1 page)
16 Jul 2001	288b	Director resigned	(1 page)
16 Jul 2001	288b	Director resigned	(1 page)
16 Jul 2001	288a	New director appointed	(2 pages)
16 Jul 2001	288a	New director appointed	(2 pages)
16 Jul 2001	288a	New secretary appointed	(2 pages)
16 Jul 2001	287	Registered office changed on 16/07/01 from: sg house 41 tower hill london EC3N 4SG	(1 page)
16 Jul 2001	225	Accounting reference date extended from 28/02/01 to 30/06/01	(1 page)
10 Jul 2001	395	Particulars of mortgage/charge	(8 pages)
04 Jul 2001	CERTNM	Company name changed exchange leasing LIMITED\certificate issued on 04/07/01	(2 pages)
25 Jun 2001	363s	Return made up to 31/05/01; change of members	(9 pages)
21 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
21 May 2001	288b	Director resigned	(1 page)
24 Apr 2001	288a	New director appointed	(2 pages)
28 Mar 2001	288a	New director appointed	(2 pages)
28 Mar 2001	288a	New director appointed	(2 pages)
27 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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