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SILCHESTER PARTNERS LIMITED

Company number 03000514

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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)
31 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte mem 15/10/2010
02 Nov 2010 CC04 Statement of company's objects
02 Nov 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
01 Nov 2010 CERTNM Company name changed silchester international investors LIMITED\certificate issued on 01/11/10
  • CONNOT ‐
01 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-15
13 Jul 2010 AA Group of companies' accounts made up to 30 April 2010
06 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
05 Jan 2010 AD03 Register(s) moved to registered inspection location
05 Jan 2010 AD02 Register inspection address has been changed
04 Jan 2010 TM02 Termination of appointment of Maria Palmer as a secretary
09 Oct 2009 CH01 Director's details changed for Mr Michael John Julian Cowan on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Christopher Brann Cowie on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Stephen Charles Butt on 1 October 2009
06 Jul 2009 AA Group of companies' accounts made up to 30 April 2009
02 Feb 2009 363a Return made up to 12/12/08; full list of members; amend
07 Jan 2009 363a Return made up to 12/12/08; full list of members
02 Jul 2008 AA Group of companies' accounts made up to 30 April 2008
10 Apr 2008 AA Group of companies' accounts made up to 30 April 2007
03 Jan 2008 363a Return made up to 12/12/07; full list of members
16 Jan 2007 363a Return made up to 12/12/06; full list of members
16 Jan 2007 363(353) Location of register of members address changed
10 Jul 2006 AA Group of companies' accounts made up to 30 April 2006
12 May 2006 288a New secretary appointed
12 May 2006 288b Secretary resigned;director resigned
13 Jan 2006 363a Return made up to 12/12/05; full list of members