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CHERITON RESOURCES 13 LIMITED

Company number 02426166

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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)
03 Jul 2015 CH01 Director's details changed for Mr Michael Schuller on 12 June 2015
11 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
07 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
19 Mar 2014 TM02 Termination of appointment of Severine Garnham as a secretary
27 Sep 2013 AA Full accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
17 May 2013 CH01 Director's details changed for Mr Michael Schuller on 17 January 2013
12 Sep 2012 AP01 Appointment of Hugh Murray John Rees as a director
11 Sep 2012 TM01 Termination of appointment of Claude Lienard as a director
02 Aug 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
08 Sep 2011 CH01 Director's details changed for Mr Claude Rene Lienard on 8 September 2011
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
17 Jan 2011 AD04 Register(s) moved to registered office address
04 Jan 2011 AP03 Appointment of Mrs Severine Pascale Garnham as a secretary
04 Jan 2011 TM02 Termination of appointment of Cml Secretaries Limited as a secretary
02 Oct 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
28 Jan 2010 AD03 Register(s) moved to registered inspection location
27 Jan 2010 AD02 Register inspection address has been changed
05 Nov 2009 CH01 Director's details changed for Michael Schuller on 3 September 2009
29 Aug 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 31/03/09; full list of members