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CHARTERHOUSE JAPHET FINANCE LIMITED

Company number 01196227

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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)
19 Nov 2009 CH01 Director's details changed for Mr Ian Michael Merriman on 19 October 2009
02 Oct 2009 AA Full accounts made up to 31 December 2008
24 Sep 2009 288b Appointment terminated director john browne
22 Sep 2009 288c Director's change of particulars / peter whitby / 15/09/2009
22 Sep 2009 288c Director's change of particulars / john browne / 15/09/2009
25 Mar 2009 288a Director appointed mr ian michael merriman
18 Mar 2009 288b Appointment terminated director robert whittick
02 Mar 2009 288b Appointment terminated director phillip hall
26 Feb 2009 288c Secretary's change of particulars / rachel fletcher / 16/02/2009
17 Feb 2009 363a Return made up to 01/02/09; full list of members
02 Dec 2008 288a Director appointed peter james whitby
19 Nov 2008 288a Director appointed john richard browne
05 Aug 2008 288b Appointment terminated director thomas hardy
25 Jul 2008 AA Full accounts made up to 31 December 2007
27 Feb 2008 288c Secretary's change of particulars / rachel fletcher / 23/02/2008
15 Feb 2008 363a Return made up to 01/02/08; full list of members
03 Jun 2007 AA Full accounts made up to 31 December 2006
28 Mar 2007 288a New director appointed
20 Mar 2007 288b Director resigned
08 Mar 2007 363a Return made up to 01/02/07; full list of members
27 Jan 2007 288a New director appointed
15 Dec 2006 288b Director resigned
18 Oct 2006 288a New secretary appointed
18 Oct 2006 288b Secretary resigned
12 Oct 2006 AA Full accounts made up to 31 December 2005