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CHERITON RESOURCES 15 LIMITED

Company number 04283069

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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)
05 Feb 2004 288a New director appointed
05 Feb 2004 225 Accounting reference date shortened from 01/07/04 to 31/12/03
29 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
08 Oct 2003 363s Return made up to 06/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 2003 288a New director appointed
23 Aug 2003 288b Secretary resigned
23 Aug 2003 288b Director resigned
23 Aug 2003 288b Director resigned
11 Aug 2003 287 Registered office changed on 11/08/03 from: abbey national house 2 triton square regents place london NW1 3AN
11 Aug 2003 225 Accounting reference date shortened from 31/03/04 to 01/07/03
11 Aug 2003 288a New secretary appointed
11 Aug 2003 288a New director appointed
26 Jul 2003 AUD Auditor's resignation
17 Jul 2003 395 Particulars of mortgage/charge
17 Jul 2003 395 Particulars of mortgage/charge
17 Jul 2003 395 Particulars of mortgage/charge
15 Jul 2003 CERTNM Company name changed an capital LIMITED\certificate issued on 15/07/03
06 Jun 2003 288a New director appointed
06 Jun 2003 288a New director appointed
06 Jun 2003 288b Director resigned
06 Jun 2003 288b Director resigned
06 Jun 2003 225 Accounting reference date shortened from 31/12/03 to 31/03/03
06 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Apr 2003 288b Director resigned
16 Apr 2003 288a New director appointed