SILVERHILL WINCHESTER NO 1 LIMITED

Company number 04057646

Date	Type	Description	View / Download
01 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2	(10 pages)
01 Sep 2015	CH02	Director's details changed for Henderson Administration Services Limited on 1 April 2014	(1 page)
28 Jan 2015	AA01	Current accounting period extended from 30 November 2014 to 23 March 2015	(1 page)
04 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2	(10 pages)
30 Jul 2014	CH01	Director's details changed for Mr Michael John Lawson Sales on 30 July 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Michael Anthony Ussher on 25 July 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Nigel Ian Bartram on 25 July 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Mark Griffiths on 25 July 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mrs Claire Louise Tily on 25 July 2014	(2 pages)
09 Jul 2014	AA	Full accounts made up to 30 November 2013	(15 pages)
12 Jun 2014	AP04	Appointment of Th Re Corporate Secretarial Services Limited as a secretary	(2 pages)
09 Apr 2014	TM02	Termination of appointment of Henderson Secretarial Services Limited as a secretary	(2 pages)
09 Apr 2014	AD01	Registered office address changed from C/O C/O Henderson Global Investors 201 Bishopsgate London EC2M 3AE United Kingdom on 9 April 2014	(2 pages)
03 Sep 2013	AA	Full accounts made up to 30 November 2012	(15 pages)
02 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 2	(10 pages)
09 Apr 2013	TM01	Termination of appointment of William Anderson as a director	(2 pages)
29 Jan 2013	TM01	Termination of appointment of Roger Ely as a director	(2 pages)
10 Jan 2013	AP01	Appointment of Michael Anthony Ussher as a director	(3 pages)
05 Sep 2012	AA	Full accounts made up to 30 November 2011	(15 pages)
23 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(11 pages)
04 Jul 2012	AP01	Appointment of William Wallace Anderson as a director	(3 pages)
25 Jun 2012	AP01	Appointment of Claire Louise Tily as a director	(3 pages)
21 Jun 2012	AP04	Appointment of Henderson Secretarial Services Limited as a secretary	(3 pages)
21 Jun 2012	AP01	Appointment of Michael John Lawson Sales as a director	(3 pages)
21 Jun 2012	AP02	Appointment of Henderson Administration Services Limited as a director	(3 pages)