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CHERITON RESOURCES 2 LIMITED

Company number 03885545

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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
15 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
07 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Mar 2014 TM02 Termination of appointment of Severine Garnham as a secretary
03 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
27 Sep 2013 AA Full accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
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
29 Nov 2011 AR01 Annual return made up to 29 November 2011 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
27 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
29 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 AD03 Register(s) moved to registered inspection location
28 Jan 2010 AD02 Register inspection address has been changed
04 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
04 Dec 2009 CH04 Secretary's details changed for Cml Secretaries Limited on 1 October 2009
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
23 Jan 2009 288a Secretary appointed cml secretaries LIMITED cml secretaries LIMITED cml secretaries LIMITED