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CHERITON RESOURCES 11 LIMITED

Company number 01892193

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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)
22 Apr 2002 287 Registered office changed on 22/04/02 from: sovereign house 298 deansgate manchester M3 4HH
17 Apr 2002 CERTNM Company name changed sl corporate leasing LIMITED\certificate issued on 17/04/02
10 Apr 2002 395 Particulars of mortgage/charge
15 Feb 2002 88(2)R Ad 24/01/02--------- £ si 900@1=900 £ ic 100/1000
15 Feb 2002 123 Nc inc already adjusted 24/01/02
15 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2001 288c Director's particulars changed
02 Aug 2001 AA Full accounts made up to 31 March 2001
31 Jul 2001 363a Return made up to 17/07/01; full list of members
21 May 2001 288a New director appointed
25 Apr 2001 288a New director appointed
20 Apr 2001 288b Director resigned
01 Feb 2001 AA Full accounts made up to 31 March 2000
05 Oct 2000 288a New director appointed
18 Sep 2000 288a New director appointed
29 Aug 2000 288b Director resigned
16 Aug 2000 363a Return made up to 17/07/00; full list of members
20 Jul 2000 288b Director resigned
01 Feb 2000 AA Full accounts made up to 31 March 1999
11 Aug 1999 363a Return made up to 17/07/99; full list of members
20 Jan 1999 288b Director resigned
20 Aug 1998 363s Return made up to 17/07/98; full list of members
10 Jul 1998 CERTNM Company name changed lombard corporate leasing limite d\certificate issued on 13/07/98
09 Jul 1998 287 Registered office changed on 09/07/98 from: lombard house 3 princess way redhill surrey RH1 1NP