- Company Overview for CHERITON RESOURCES 13 LIMITED (02426166)
- Filing history for CHERITON RESOURCES 13 LIMITED (02426166)
- People for CHERITON RESOURCES 13 LIMITED (02426166)
- Charges for CHERITON RESOURCES 13 LIMITED (02426166)
- More for CHERITON RESOURCES 13 LIMITED (02426166)
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) |
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31 Jan 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
09 Jan 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Sep 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
23 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Apr 1991 | 363x |
Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members |
05 Apr 1991 | 363x |
Return made up to 13/02/91; full list of members
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Request DocumentReturn made up to 13/02/91; full list of members |
04 Apr 1991 | 395 | Particulars of mortgage/charge | |
26 Feb 1991 | CERTNM |
Company name changed abbey national leasing LIMITED\certificate issued on 27/02/91
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Request DocumentCompany name changed abbey national leasing LIMITED\certificate issued on 27/02/91 |
13 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
22 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jan 1990 | CERTNM |
Company name changed trushelfco (no. 1527) LIMITED\certificate issued on 18/01/90
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Request DocumentCompany name changed trushelfco (no. 1527) LIMITED\certificate issued on 18/01/90 |
04 Jan 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Dec 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Dec 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Dec 1989 | 287 |
Registered office changed on 20/12/89 from: 35 basinghall st london EC2V 5DB
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Request DocumentRegistered office changed on 20/12/89 from: 35 basinghall st london EC2V 5DB |
20 Dec 1989 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
25 Sep 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |