- Company Overview for CHARTERHOUSE JAPHET FINANCE LIMITED (01196227)
- Filing history for CHARTERHOUSE JAPHET FINANCE LIMITED (01196227)
- People for CHARTERHOUSE JAPHET FINANCE LIMITED (01196227)
- Charges for CHARTERHOUSE JAPHET FINANCE LIMITED (01196227)
- More for CHARTERHOUSE JAPHET FINANCE LIMITED (01196227)
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 |