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SOLOR CARE HOLDINGS (3) LTD

Company number 02963513

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Company Results (links open in a new window)
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)
29 Dec 2014 AA Full accounts made up to 31 March 2014
View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,302,500
View PDF Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,302,500
- link opens in a new window - 4 pages (4 pages)
17 Dec 2013 AA Full accounts made up to 31 March 2013
View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
28 Nov 2013 MR01 Registration of charge 029635130019
View PDF Registration of charge 029635130019 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013 AD01 Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD on 25 September 2013
View PDF Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD on 25 September 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013 AP01 Appointment of Mr Kevin Wei Roberts as a director
View PDF Appointment of Mr Kevin Wei Roberts as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2013 TM01 Termination of appointment of Bruce Mckendrick as a director
View PDF Termination of appointment of Bruce Mckendrick as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2012 AA Full accounts made up to 31 March 2012
View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2012 AP01 Appointment of Bruce Mckendrick as a director
View PDF Appointment of Bruce Mckendrick as a director - link opens in a new window - 3 pages (3 pages)
03 May 2012 AP01 Appointment of Andrew Winning as a director
View PDF Appointment of Andrew Winning as a director - link opens in a new window - 3 pages (3 pages)
03 May 2012 AP03 Appointment of Philip Sealey as a secretary
View PDF Appointment of Philip Sealey as a secretary - link opens in a new window - 3 pages (3 pages)
03 May 2012 TM02 Termination of appointment of Christina Bailey as a secretary
View PDF Termination of appointment of Christina Bailey as a secretary - link opens in a new window - 2 pages (2 pages)
03 May 2012 TM01 Termination of appointment of Katherine Ford as a director
View PDF Termination of appointment of Katherine Ford as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012 TM01 Termination of appointment of Kit Doleman as a director
View PDF Termination of appointment of Kit Doleman as a director - link opens in a new window - 3 pages (3 pages)
03 May 2012 TM01 Termination of appointment of Roland Perry as a director
View PDF Termination of appointment of Roland Perry as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012 AD01 Registered office address changed from Carriage Court 25 Circus Mews Bath BA1 2PW on 3 May 2012
View PDF Registered office address changed from Carriage Court 25 Circus Mews Bath BA1 2PW on 3 May 2012 - link opens in a new window - 2 pages (2 pages)
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
View PDF Previous accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012 AA Full accounts made up to 30 June 2011
View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
15 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)