SCHRODER VENTURES HOLDINGS LIMITED

Company number 01859239

Date	Type	Description	View / Download
15 Oct 2009	CH01	Director's details changed	(3 pages)
01 Jul 2009	288a	Director appointed thomas stuart ballard	(3 pages)
25 Jun 2009	288a	Director appointed stephen cunningham	(3 pages)
18 Jun 2009	288b	Appointment terminated director gerard lloyd	(1 page)
18 Jun 2009	288b	Appointment terminated director robert morris	(1 page)
15 May 2009	288c	Secretary's change of particulars / hannah ashdown / 12/05/2009	(1 page)
08 May 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
23 Mar 2009	288a	Director appointed simon alexander cobb	(2 pages)
16 Mar 2009	363a	Return made up to 13/03/09; full list of members	(5 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Nov 2008	288b	Appointment terminated director donald cathcart	(1 page)
02 May 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
20 Mar 2008	363a	Return made up to 13/03/08; full list of members	(5 pages)
14 Sep 2007	288a	New director appointed	(3 pages)
16 Aug 2007	288a	New secretary appointed	(2 pages)
04 May 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
29 Mar 2007	363a	Return made up to 13/03/07; full list of members	(3 pages)
22 Mar 2007	288a	New director appointed	(3 pages)
27 Feb 2007	288c	Director's particulars changed	(1 page)
05 Feb 2007	288b	Director resigned	(1 page)
14 Aug 2006	288b	Director resigned	(1 page)
15 May 2006	288a	New director appointed	(3 pages)
04 May 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
12 Apr 2006	363a	Return made up to 13/03/06; full list of members	(3 pages)
03 Oct 2005	288b	Director resigned	(1 page)