CHELVERTON UK DIVIDEND TRUST PLC

Company number 03749536

Date	Type	Description	View / Download
01 Jul 2016	CH01	Director's details changed for Mr David Harris on 29 June 2016	(2 pages)
06 Apr 2016	AR01	Annual return made up to 6 April 2016 no member list Statement of capital on 2016-04-06 GBP 4,137,500	(5 pages)
06 Apr 2016	CH04	Secretary's details changed for Phoenix Administration Services Limited on 1 April 2016	(1 page)
08 Oct 2015	CH01	Director's details changed for Rt Hon Lord Norman Stewart Hughson Lamont on 1 October 2015	(2 pages)
08 Oct 2015	CH01	Director's details changed for Mr William Alexander Van Heesewijk on 1 October 2015	(2 pages)
08 Oct 2015	CH01	Director's details changed for Mr Howard Vivian Peter Myles on 1 October 2015	(2 pages)
08 Oct 2015	CH01	Director's details changed for Mr David Harris on 1 October 2015	(2 pages)
30 Sep 2015	AA	Group of companies' accounts made up to 30 April 2015	(72 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 16/09/2015	(2 pages)
13 Jul 2015	AA	Interim accounts made up to 30 April 2015	(5 pages)
07 Apr 2015	AR01	Annual return made up to 6 April 2015 no member list Statement of capital on 2015-04-07 GBP 4,137,500	(7 pages)
06 Jan 2015	AD01	Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP to Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW on 6 January 2015	(1 page)
06 Jan 2015	AP04	Appointment of Phoenix Administration Services Limited as a secretary on 1 January 2015	(2 pages)
06 Jan 2015	TM02	Termination of appointment of Capita Sinclair Henderson Limited as a secretary on 31 December 2014	(1 page)
02 Oct 2014	AA	Group of companies' accounts made up to 30 April 2014	(71 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot equity securities or sell shares held in treasury 17/09/2014	(2 pages)
09 Jul 2014	AA	Interim accounts made up to 30 April 2014	(5 pages)
17 Apr 2014	AR01	Annual return made up to 6 April 2014 no member list Statement of capital on 2014-04-17 GBP 4,137,500	(7 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 4,137,500.00	(4 pages)
05 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
27 Sep 2013	AA	Group of companies' accounts made up to 30 April 2013	(65 pages)
26 Jun 2013	AA	Interim accounts made up to 30 April 2013	(5 pages)
30 Apr 2013	AR01	Annual return made up to 6 April 2013 no member list	(7 pages)
10 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(111 pages)
27 Sep 2012	AA	Accounts made up to 30 April 2012	(65 pages)