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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)
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