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SOLOR CARE HOLDINGS (3) LTD

Company number 02963513

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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)
03 May 2012 TM02 Termination of appointment of Christina Bailey as a secretary
03 May 2012 TM01 Termination of appointment of Katherine Ford as a director
03 May 2012 TM01 Termination of appointment of Kit Doleman as a director
03 May 2012 TM01 Termination of appointment of Roland Perry as a director
03 May 2012 AD01 Registered office address changed from Carriage Court 25 Circus Mews Bath BA1 2PW on 3 May 2012
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
26 Apr 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
02 Feb 2012 AA Full accounts made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
29 Oct 2010 AA Full accounts made up to 30 June 2010
23 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
02 Jun 2010 AP01 Appointment of Katherine Frances Ford as a director
15 Feb 2010 CERTNM Company name changed the robinia group LIMITED\certificate issued on 15/02/10
  • RES15 ‐ Change company name resolution on 2010-02-03
08 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-03
08 Feb 2010 CONNOT Change of name notice
20 Jan 2010 AP03 Appointment of Mrs Christina Bailey as a secretary
20 Jan 2010 TM02 Termination of appointment of Kit Doleman as a secretary
28 Nov 2009 AA Full accounts made up to 30 June 2009
28 Jul 2009 363a Return made up to 30/06/09; full list of members
22 Jul 2009 AA Full accounts made up to 30 June 2008
22 Jul 2009 395 Particulars of a mortgage or charge / charge no: 18
17 Jun 2009 288a Director appointed roland robert joseph perry