CHARTERHOUSE JAPHET FINANCE LIMITED

Company number 01196227

Date	Type	Description	View / Download
01 Dec 2000	288c	Director's particulars changed	(1 page)
10 Oct 2000	288a	New director appointed	(6 pages)
05 Oct 2000	288a	New secretary appointed	(2 pages)
05 Oct 2000	287	Registered office changed on 05/10/00 from: royscot house the promenade cheltenham glos gl 501	(1 page)
05 Oct 2000	353	Location of register of members	(1 page)
05 Oct 2000	288b	Secretary resigned	(1 page)
05 Oct 2000	288b	Director resigned	(1 page)
10 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288b	Director resigned	(1 page)
29 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
04 Apr 2000	AUD	Auditor's resignation	(2 pages)
18 Feb 2000	AA	Full accounts made up to 30 September 1999	(15 pages)
17 Feb 2000	363a	Return made up to 01/02/00; no change of members	(6 pages)
23 Feb 1999	363a	Return made up to 01/02/99; no change of members	(6 pages)
20 Nov 1998	AA	Full accounts made up to 30 September 1998	(15 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288b	Director resigned	(1 page)
25 Aug 1998	AUD	Auditor's resignation	(1 page)
16 Feb 1998	363a	Return made up to 01/02/98; full list of members	(7 pages)
16 Feb 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1998	288c	Director's particulars changed	(1 page)
16 Dec 1997	AA	Full accounts made up to 30 September 1997	(14 pages)
17 Feb 1997	363a	Return made up to 01/02/97; full list of members	(7 pages)