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CHERITON RESOURCES 12 LIMITED

Company number 01978556

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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)
27 Jan 2010 AD02 Register inspection address has been changed
05 Nov 2009 CH01 Director's details changed for Michael Schuller on 3 September 2009
29 Aug 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 04/06/09; full list of members
23 Jan 2009 288a Secretary appointed cml secretaries LIMITED cml secretaries LIMITED
23 Jan 2009 288b Appointment terminated secretary severine garnham
02 Nov 2008 AA Full accounts made up to 31 December 2007
17 Oct 2008 288c Director's change of particulars / michael schuller / 16/10/2008
05 Jun 2008 363a Return made up to 04/06/08; full list of members
17 Sep 2007 288c Director's particulars changed
13 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 363a Return made up to 04/06/07; full list of members
25 May 2007 AA Full accounts made up to 31 December 2005
02 Feb 2007 288c Director's particulars changed
24 Jul 2006 363a Return made up to 04/06/06; full list of members
24 Jul 2006 353 Location of register of members
28 Jun 2006 288c Secretary's particulars changed
04 Jan 2006 287 Registered office changed on 04/01/06 from: cheriton parc, cheriton high street folkestone kent CT19 4QS
09 Nov 2005 AA Full accounts made up to 31 December 2004
28 Jul 2005 288a New director appointed
28 Jul 2005 288b Director resigned
23 Jun 2005 363s Return made up to 04/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Feb 2005 288a New secretary appointed
08 Dec 2004 288b Secretary resigned