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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)
30 Jun 2011 AA Group of companies' accounts made up to 31 March 2011
02 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Apr 2011 AP01 Appointment of Mr. Timothy John Linehan as a director
05 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
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