- Company Overview for CHERITON RESOURCES 12 LIMITED (01978556)
- Filing history for CHERITON RESOURCES 12 LIMITED (01978556)
- People for CHERITON RESOURCES 12 LIMITED (01978556)
- Charges for CHERITON RESOURCES 12 LIMITED (01978556)
- More for CHERITON RESOURCES 12 LIMITED (01978556)
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) |
---|---|---|---|
18 Oct 2002 | 288b | Secretary resigned | |
18 Oct 2002 | 288b | Director resigned | |
18 Oct 2002 | 287 | Registered office changed on 18/10/02 from: 3 princess way redhill surrey RH1 1NP | |
09 Oct 2002 | CERTNM | Company name changed waterhouse finance LIMITED\certificate issued on 09/10/02 | |
20 Aug 2002 | AA | Full accounts made up to 31 December 2001 | |
04 Jul 2002 | 363s | Return made up to 04/06/02; full list of members | |
03 Jan 2002 | AA | Full accounts made up to 31 December 2000 | |
31 Dec 2001 | CERTNM | Company name changed lombard business leasing LIMITED\certificate issued on 31/12/01 | |
26 Nov 2001 | 288c | Director's particulars changed | |
18 Jul 2001 | 288a | New director appointed | |
04 Jul 2001 | 363a | Return made up to 04/06/01; full list of members | |
09 Feb 2001 | AUD | Auditor's resignation | |
01 Dec 2000 | 288c | Director's particulars changed | |
29 Nov 2000 | AUD | Auditor's resignation | |
09 Nov 2000 | 288a | New secretary appointed | |
09 Nov 2000 | 288b | Secretary resigned | |
01 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
27 Jun 2000 | 363a | Return made up to 04/06/00; full list of members | |
27 Apr 2000 | 288a | New director appointed | |
04 Apr 2000 | 288b | Director resigned | |
17 Nov 1999 | 288b | Director resigned | |
03 Nov 1999 | 288a | New director appointed | |
02 Nov 1999 | AA | Full accounts made up to 31 December 1998 | |
20 Jun 1999 | 363a | Return made up to 04/06/99; full list of members | |
20 Jun 1999 | 287 | Registered office changed on 20/06/99 from: lombard house 3 princess way redhill surrey RH1 1NP |