SVEND HOLST ASSOCIATES LIMITED

Company number 02200322

Date	Type	Description	View / Download
14 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(10 pages)
13 Feb 2012	CH01	Director's details changed for Walter Russell Chalmers on 31 December 2011	(2 pages)
13 Feb 2012	CH01	Director's details changed for Mrs Rebecca Anne Chalmers on 31 December 2011	(2 pages)
13 Feb 2012	CH01	Director's details changed for Mr Iain Douglas Russell Chalmers on 31 December 2011	(2 pages)
13 Feb 2012	CH03	Secretary's details changed for Mr Iain Douglas Russell Chalmers on 31 December 2011	(2 pages)
03 May 2011	AP01	Appointment of Mr Ian James Florance as a director	(3 pages)
03 May 2011	AP01	Appointment of John Arthur Smith as a director	(3 pages)
13 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
04 Mar 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(8 pages)
08 Oct 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Oct 2010	SH08	Change of share class name or designation	(2 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 July 2010 GBP 1,000	(4 pages)
10 Aug 2010	AP01	Appointment of Mrs Rebecca Anne Chalmers as a director	(2 pages)
09 Aug 2010	AD01	Registered office address changed from Suite 2 66 Valley Road Henley on Thames Oxfordshire RG9 1RR on 9 August 2010	(1 page)
14 May 2010	AP01	Appointment of Iain Chalmers as a director	(3 pages)
07 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
26 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(4 pages)
12 Nov 2009	AD01	Registered office address changed from 19 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 12 November 2009	(1 page)
05 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
23 Feb 2009	288b	Appointment terminated director iain chalmers	(1 page)
09 Feb 2009	363a	Return made up to 10/01/09; full list of members	(4 pages)
09 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
11 Feb 2008	363a	Return made up to 10/01/08; full list of members	(2 pages)
29 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)

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