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SOLOTRIM LIMITED

Company number 01326365

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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)
30 Sep 2009 288a Secretary appointed john blacker hinchliff
30 Sep 2009 288b Appointment terminated secretary timothy hinchliff
08 Sep 2009 288a Director appointed nicholas elliot edwin hinchcliff
08 Sep 2009 288b Appointment terminated director rosalyn raine
20 Jul 2009 363a Return made up to 06/06/09; full list of members
10 Feb 2009 363a Return made up to 06/06/08; full list of members
07 Feb 2009 88(2) Ad 19/01/09\gbp si 312@1=312\gbp ic 104/416\
19 Aug 2008 AA Total exemption small company accounts made up to 29 February 2008
19 Aug 2008 AA Total exemption small company accounts made up to 28 February 2007
03 Apr 2008 225 Prev sho from 30/09/2007 to 28/02/2007
07 Nov 2007 123 Nc inc already adjusted 01/10/07
07 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2007 363a Return made up to 06/06/07; full list of members
07 Sep 2007 288a New director appointed
28 Aug 2007 123 Nc inc already adjusted 25/06/07
28 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2007 88(2)R Ad 25/06/07--------- £ si 52@1=52 £ ic 52/104
18 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Feb 2007 288b Director resigned
15 Sep 2006 395 Particulars of mortgage/charge
26 Jul 2006 363s Return made up to 06/06/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Apr 2006 395 Particulars of mortgage/charge
10 Aug 2005 363s Return made up to 06/06/05; full list of members