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SOLARNET MEDIA LIMITED

Company number 02800348

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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)
09 Apr 2002 363a Return made up to 09/03/02; full list of members
04 Apr 2002 288c Director's particulars changed
04 Apr 2002 288b Director resigned
27 Mar 2002 AA Accounts for a small company made up to 30 June 2001
20 Mar 2002 287 Registered office changed on 20/03/02 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA
06 Nov 2001 288b Secretary resigned
06 Nov 2001 288a New secretary appointed
25 Sep 2001 AUD Auditor's resignation
01 May 2001 AA Accounts made up to 30 June 2000
20 Mar 2001 363s Return made up to 09/03/01; full list of members
18 Dec 2000 288c Secretary's particulars changed;director's particulars changed
11 Sep 2000 288a New secretary appointed;new director appointed
11 Sep 2000 288b Director resigned
29 Aug 2000 288b Secretary resigned
03 May 2000 AA Accounts made up to 30 June 1999
15 Mar 2000 363s Return made up to 09/03/00; full list of members
24 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1999 AA Accounts made up to 30 June 1998
01 Apr 1999 363s Return made up to 17/03/99; full list of members
02 Apr 1998 AA Accounts made up to 30 June 1997
01 Apr 1998 363s Return made up to 17/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/03/98; no change of members
01 May 1997 AA Accounts made up to 30 June 1996
20 Mar 1997 363s Return made up to 17/03/97; full list of members
13 Feb 1997 287 Registered office changed on 13/02/97 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ
30 Aug 1996 288 New director appointed