CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED

Company number 07315931

Date	Type	Description	View / Download
13 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 100,000	(3 pages)
14 Oct 2013	CERTNM	Company name changed woodchester equity LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-07	(2 pages)
14 Oct 2013	CONNOT	Change of name notice	(2 pages)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
18 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders	(3 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
30 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(3 pages)
30 Jul 2012	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 30 July 2012	(1 page)
10 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
05 Sep 2011	AP01	Appointment of Mr David Alistair Horner as a director	(2 pages)
04 Sep 2011	TM01	Termination of appointment of Tyrolese (Directors) Limited as a director	(1 page)
04 Sep 2011	TM01	Termination of appointment of Richard Lane as a director	(1 page)
15 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(3 pages)
05 Oct 2010	CERTNM	Company name changed tyrolese (694) LIMITED\certificate issued on 05/10/10 RES15 ‐ Change company name resolution on 2010-10-05	(2 pages)
05 Oct 2010	CONNOT	Change of name notice	(2 pages)
15 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)