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CHERITON RESOURCES 6 LIMITED

Company number 04096192

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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)
24 Feb 2009 288a Secretary appointed cml secretaries LIMITED
23 Jan 2009 288b Appointment terminated secretary severine garnham
10 Nov 2008 363a Return made up to 25/10/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
17 Oct 2008 288c Director's change of particulars / michael schuller / 16/10/2008
17 Dec 2007 363a Return made up to 25/10/07; full list of members
17 Sep 2007 288c Director's particulars changed
13 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2007 AA Full accounts made up to 31 December 2006
25 May 2007 AA Full accounts made up to 31 December 2005
02 Feb 2007 288c Director's particulars changed
02 Feb 2007 288c Director's particulars changed
01 Nov 2006 363a Return made up to 25/10/06; full list of members
28 Jun 2006 288c Secretary's particulars changed
28 Jun 2006 288c Secretary's particulars changed
05 Jan 2006 287 Registered office changed on 05/01/06 from: cheriton parc cheriton high street folkestone kent CT19 4QS
09 Nov 2005 AA Full accounts made up to 31 December 2004
31 Oct 2005 363a Return made up to 25/10/05; full list of members
03 Sep 2005 403a Declaration of satisfaction of mortgage/charge
03 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2005 288a New director appointed
27 Jul 2005 288b Director resigned
22 Feb 2005 288a New secretary appointed
08 Dec 2004 288b Secretary resigned
08 Nov 2004 363s Return made up to 25/10/04; full list of members