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CHERITON RESOURCES 3 LIMITED

Company number 02010481

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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)
23 Jan 2009 288b Appointment terminated secretary severine garnham
02 Nov 2008 AA Accounts made up to 31 December 2007
17 Oct 2008 288c Director's change of particulars / michael schuller / 16/10/2008
21 Aug 2008 363a Return made up to 19/08/08; full list of members
17 Sep 2007 288c Director's particulars changed
17 Sep 2007 288c Director's particulars changed
06 Sep 2007 363a Return made up to 19/08/07; full list of members
13 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2007 AA Accounts made up to 31 December 2006
25 May 2007 AA Accounts made up to 31 December 2005
02 Feb 2007 288c Director's particulars changed
29 Aug 2006 363a Return made up to 19/08/06; full list of members
29 Aug 2006 288c Secretary's particulars changed
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 Accounts made up to 31 December 2004
14 Sep 2005 363a Return made up to 19/08/05; full list of members
26 Jul 2005 288b Director resigned
26 Jul 2005 288a New director appointed
22 Feb 2005 288a New secretary appointed
08 Dec 2004 288b Secretary resigned
06 Oct 2004 AA Accounts made up to 31 December 2003
06 Oct 2004 288a New director appointed
01 Sep 2004 363s Return made up to 19/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2004 288c Director's particulars changed