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CHERITON RESOURCES 16 LIMITED

Company number 01653773

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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)
06 Oct 2004 288a New director appointed
27 Aug 2004 AA Full accounts made up to 27 October 2003
26 Jul 2004 288c Director's particulars changed
09 Jul 2004 288b Director resigned
05 Jul 2004 395 Particulars of mortgage/charge
17 Jun 2004 395 Particulars of mortgage/charge
10 Feb 2004 363s Return made up to 01/02/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Feb 2004 225 Accounting reference date shortened from 27/10/04 to 31/12/03
17 Nov 2003 155(6)a Declaration of assistance for shares acquisition
17 Nov 2003 287 Registered office changed on 17/11/03 from: the quadrangle the promenade cheltenham glos. GL5O 1PX
17 Nov 2003 225 Accounting reference date shortened from 30/06/04 to 27/10/03
17 Nov 2003 288a New director appointed
17 Nov 2003 288a New secretary appointed
17 Nov 2003 288a New director appointed
17 Nov 2003 288b Secretary resigned
17 Nov 2003 288b Director resigned
17 Nov 2003 288b Director resigned
17 Nov 2003 288b Director resigned
17 Nov 2003 288b Director resigned
13 Nov 2003 CERTNM Company name changed W. & G. equipment leasing limite d\certificate issued on 13/11/03
10 Nov 2003 395 Particulars of mortgage/charge
06 Nov 2003 395 Particulars of mortgage/charge
06 Nov 2003 395 Particulars of mortgage/charge
06 Nov 2003 395 Particulars of mortgage/charge
06 Nov 2003 395 Particulars of mortgage/charge