SILVERHILL WINCHESTER NO 2 LIMITED

Company number 05389867

Date	Type	Description	View / Download
25 Jun 2012	AP01	Appointment of Claire Louise Tily as a director	(3 pages)
21 Jun 2012	AP04	Appointment of Henderson Secretarial Services Limited as a secretary	(3 pages)
21 Jun 2012	AP01	Appointment of Michael John Lawson Sales as a director	(3 pages)
21 Jun 2012	AP02	Appointment of Henderson Administration Services Limited as a director	(3 pages)
21 Jun 2012	AP01	Appointment of Nigel Ian Bartram as a director	(3 pages)
19 Jun 2012	TM01	Termination of appointment of Martin Perry as a director	(1 page)
19 Jun 2012	TM01	Termination of appointment of Cameron Fraser as a director	(1 page)
04 May 2012	AP01	Appointment of Mark Griffiths as a director	(2 pages)
30 Apr 2012	AP01	Appointment of Roger Benjamin Ely as a director	(2 pages)
19 Aug 2011	AA	Full accounts made up to 30 November 2010	(15 pages)
20 Jun 2011	AUD	Auditor's resignation	(1 page)
13 Jun 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(5 pages)
14 Apr 2011	CERTNM	Company name changed thornfield properties (winchester) no 2 LIMITED\certificate issued on 14/04/11 CONNOT ‐	(3 pages)
25 Jan 2011	AP01	Appointment of Mr Martin Robert Perry as a director	(2 pages)
20 Jan 2011	AP01	Appointment of Mr Cameron James Pollock Fraser as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Richard Chenery as a director	(1 page)
19 Jan 2011	TM01	Termination of appointment of Nicholas Ferguson as a director	(1 page)
19 Jan 2011	AD01	Registered office address changed from C/O Deloitte Llp Hill House 1 Little New Street London EC4A 3TR United Kingdom on 19 January 2011	(1 page)
12 Jan 2011	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 2	(4 pages)
07 Jan 2011	SH08	Change of share class name or designation	(2 pages)
21 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 07/12/2010 RES10 ‐ Resolution of allotment of securities	(28 pages)
06 Sep 2010	AA	Full accounts made up to 30 November 2009	(14 pages)
18 May 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(4 pages)
23 Mar 2010	AD01	Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ United Kingdom on 23 March 2010	(1 page)