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CHELVERTON SMALL COMPANIES ZDP PLC

Company number 08142169

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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)
06 Jan 2015	TM02	Termination of appointment of Capita Sinclair Henderson Limited as a secretary on 31 December 2014	View PDF Termination of appointment of Capita Sinclair Henderson Limited as a secretary on 31 December 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 28 pages (28 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Aug 2014	AR01	Annual return made up to 13 July 2014 no member list Statement of capital on 2014-08-07 GBP 8,550,000	View PDF Annual return made up to 13 July 2014 no member list Statement of capital on 2014-08-07 GBP 8,550,000 - link opens in a new window - 8 pages (8 pages)
27 Sep 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 26 pages (26 pages)
24 Jul 2013	AR01	Annual return made up to 13 July 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Annual return made up to 13 July 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 7 pages (7 pages)
29 Apr 2013	AA01	Current accounting period shortened from 31 July 2013 to 30 April 2013	View PDF Current accounting period shortened from 31 July 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2012	CH01	Director's details changed for Rt Hon Lord Norman Stewart Hughson Lamont on 6 December 2012	View PDF Director's details changed for Rt Hon Lord Norman Stewart Hughson Lamont on 6 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CH01	Director's details changed for Mr William Alexander Van Heesewijk on 6 December 2012	View PDF Director's details changed for Mr William Alexander Van Heesewijk on 6 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CH01	Director's details changed for Mr Howard Vivian Peter Myles on 6 December 2012	View PDF Director's details changed for Mr Howard Vivian Peter Myles on 6 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CH01	Director's details changed for Mr David Harris on 6 December 2012	View PDF Director's details changed for Mr David Harris on 6 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 8,500,000	View PDF Statement of capital following an allotment of shares on 24 August 2012 GBP 8,500,000 - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 72 pages (72 pages)
01 Aug 2012	AP01	Appointment of Mr David Harris as a director	View PDF Appointment of Mr David Harris as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AP01	Appointment of Rt Hon Lord Norman Stewart Hughson Lamont as a director	View PDF Appointment of Rt Hon Lord Norman Stewart Hughson Lamont as a director - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
31 Jul 2012	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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