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CHELVERTON GROWTH TRUST PLC

Company number 02989519

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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)
21 Nov 2011 AR01 Annual return made up to 8 November 2011 no member list
21 Nov 2011 CH04 Secretary's details changed for Capita Sinclair Henderson Limited on 8 November 2011
21 Nov 2011 CH01 Director's details changed for Mr George Edward Stevens on 8 November 2011
21 Nov 2011 CH01 Director's details changed for Kevin John Allen on 8 November 2011
17 Nov 2011 MEM/ARTS Memorandum and Articles of Association
13 Apr 2011 SH05 Statement of capital on 13 April 2011
  • GBP 1,450
20 Jan 2011 AA Full accounts made up to 31 August 2010
20 Jan 2011 SH03 Purchase of own shares.
10 Jan 2011 TM01 Termination of appointment of Bryan Lenygon as a director
18 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
01 Sep 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 750
18 May 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 500
13 Dec 2009 AA Full accounts made up to 31 August 2009
21 Nov 2009 AR01 Annual return made up to 8 November 2009. List of shareholders has changed
12 Oct 2009 AD03 Register(s) moved to registered inspection location
12 Oct 2009 AD02 Register inspection address has been changed
07 Jan 2009 MEM/ARTS Memorandum and Articles of Association
30 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Issue ord shares @ 1P each 17/12/2008
30 Dec 2008 AA Full accounts made up to 31 August 2008
04 Dec 2008 363a Return made up to 08/11/08; full list of members
18 Nov 2008 353a Location of register of members (non legible)
13 Aug 2008 288c Director's change of particulars / kevin allen / 11/08/2008
14 Apr 2008 353 Location of register of members
29 Feb 2008 AA Group of companies' accounts made up to 31 August 2007
28 Feb 2008 169 Gbp ic 155169.27/155067.27\17/01/08\gbp sr 10200@0.01=102\