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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)
10 Oct 1989 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
10 Oct 1989 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
20 Mar 1989 AA Full accounts made up to 30 September 1988
20 Mar 1989 363 Return made up to 13/02/89; full list of members
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Request DocumentReturn made up to 13/02/89; full list of members
28 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Oct 1988 288 Secretary's particulars changed
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15 Jul 1988 288 New director appointed
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23 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
10 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Apr 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Feb 1988 AA Full accounts made up to 30 September 1987
24 Feb 1988 363 Return made up to 08/02/88; full list of members
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Request DocumentReturn made up to 08/02/88; full list of members
15 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1988 287 Registered office changed on 21/01/88 from: the quadrangle imperial square cheltenham gloucestershire GL50 1PZ
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Request DocumentRegistered office changed on 21/01/88 from: the quadrangle imperial square cheltenham gloucestershire GL50 1PZ
04 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1987 287 Registered office changed on 29/04/87 from: seymour house the courtyard denmark house wokingham berkshire RG11 2BB
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Request DocumentRegistered office changed on 29/04/87 from: seymour house the courtyard denmark house wokingham berkshire RG11 2BB
14 Feb 1987 363 Return made up to 28/01/87; full list of members
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Request DocumentReturn made up to 28/01/87; full list of members
11 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1986 363 Return made up to 19/09/86; full list of members
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Request DocumentReturn made up to 19/09/86; full list of members