SILVERHILL WINCHESTER NO 1 LIMITED

Company number 04057646

Date	Type	Description	View / Download
21 Jun 2012	AP01	Appointment of Nigel Ian Bartram as a director	(3 pages)
21 Jun 2012	AP01	Appointment of Mark Griffiths as a director	(3 pages)
19 Jun 2012	TM01	Termination of appointment of Martin Perry as a director	(1 page)
19 Jun 2012	TM01	Termination of appointment of Cameron Fraser as a director	(1 page)
30 Apr 2012	AP01	Appointment of Roger Benjamin Ely as a director	(2 pages)
15 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(5 pages)
19 Aug 2011	AA	Full accounts made up to 30 November 2010	(14 pages)
20 Jun 2011	AUD	Auditor's resignation	(1 page)
14 Apr 2011	CERTNM	Company name changed thornfield properties (winchester) LIMITED\certificate issued on 14/04/11 CONNOT ‐	(3 pages)
25 Jan 2011	AP01	Appointment of Mr Martin Robert Perry as a director	(2 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 2	(4 pages)
20 Jan 2011	AP01	Appointment of Mr Cameron James Pollock Fraser as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Richard Chenery as a director	(1 page)
19 Jan 2011	TM01	Termination of appointment of Nicholas Ferguson as a director	(1 page)
19 Jan 2011	AD01	Registered office address changed from 1 Little New Street London EC4A 3TR England on 19 January 2011	(1 page)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
21 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Interest conflict 07/12/2010 RES10 ‐ Resolution of allotment of securities	(28 pages)
07 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(3 pages)
07 Sep 2010	AD01	Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ England on 7 September 2010	(1 page)
06 Sep 2010	AA	Full accounts made up to 30 November 2009	(13 pages)
17 Feb 2010	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY on 17 February 2010	(1 page)
28 Jan 2010	AP01	Appointment of Mr Nicholas Hugh Ferguson as a director	(2 pages)
27 Jan 2010	AP01	Appointment of Mr Richard James Chenery as a director	(2 pages)
27 Jan 2010	TM01	Termination of appointment of Jason Marcus as a director	(1 page)
27 Jan 2010	TM02	Termination of appointment of Steven Brown as a secretary	(1 page)