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CHELVERTON UK DIVIDEND TRUST PLC

Company number 03749536

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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)
03 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 24/08/2012
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jul 2012 AA Interim accounts made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 6 April 2012 no member list
16 Apr 2012 CH01 Director's details changed for Lord Lamont of Lerwick on 16 April 2012
16 Apr 2012 CH04 Secretary's details changed for Capita Sinclair Henderson Limited on 16 April 2012
16 Apr 2012 CH01 Director's details changed for William Alexander Van Heesewijk on 16 April 2012
17 Aug 2011 AA Accounts made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
13 Apr 2011 AP01 Appointment of Mr Howard Myles as a director
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Dec 2010 TM01 Termination of appointment of Bryan Lenygon as a director
06 Oct 2010 MEM/ARTS Memorandum and Articles of Association
22 Sep 2010 AA Accounts made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
12 Oct 2009 AD03 Register(s) moved to registered inspection location
12 Oct 2009 AD02 Register inspection address has been changed
03 Sep 2009 AA Accounts made up to 30 April 2009
16 Apr 2009 363a Return made up to 06/04/09; full list of members
18 Nov 2008 353a Location of register of members (non legible)
30 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Aug 2008 AA Accounts made up to 30 April 2008
15 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue shares 14/08/2006
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2008 AA Interim accounts made up to 30 April 2008
18 Apr 2008 363a Return made up to 06/04/08; bulk list available separately