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CHERITON RESOURCES 7 LIMITED

Company number 04104259

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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)
05 Feb 2004 288a New director appointed
18 Nov 2003 363s Return made up to 08/11/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
17 Apr 2003 395 Particulars of mortgage/charge
17 Apr 2003 395 Particulars of mortgage/charge
11 Mar 2003 288a New director appointed
19 Nov 2002 288b Director resigned
19 Nov 2002 288a New director appointed
18 Nov 2002 363s Return made up to 08/11/02; full list of members
09 Sep 2002 AA Full accounts made up to 31 December 2001
02 Jun 2002 288a New director appointed
02 Jun 2002 288b Director resigned
21 Nov 2001 363s Return made up to 08/11/01; full list of members
12 Jan 2001 287 Registered office changed on 12/01/01 from: level 1 exchange house primrose street london EC2A 2HS
12 Jan 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
12 Jan 2001 88(2)R Ad 20/12/00--------- £ si 998@1=998 £ ic 2/1000
12 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 20/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/12/00
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12 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/12/00
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12 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 20/12/00
12 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
12 Jan 2001 123 Nc inc already adjusted 20/12/00
12 Jan 2001 288a New secretary appointed