SOLITAIRE OFFICE SUPPLIES LIMITED

Company number 03833222

Date	Type	Description	View / Download
19 Jun 2006	288b	Director resigned	(1 page)
09 Feb 2006	287	Registered office changed on 09/02/06 from: centenary business centre hammond close nuneaton warwickshire CV11 6RY	(1 page)
10 Oct 2005	88(2)R	Ad 27/09/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Oct 2005	CERTNM	Company name changed solitaire (uk) LIMITED\certificate issued on 05/10/05	(2 pages)
21 Sep 2005	363s	Return made up to 31/08/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
26 Aug 2005	288a	New director appointed	(2 pages)
16 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
10 Nov 2004	363s	Return made up to 31/08/04; full list of members	(7 pages)
10 Nov 2004	288a	New secretary appointed	(2 pages)
23 Sep 2004	288b	Secretary resigned	(1 page)
20 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
18 Dec 2003	395	Particulars of mortgage/charge	(9 pages)
19 Sep 2003	363s	Return made up to 31/08/03; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
24 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
16 Jun 2003	MISC	Recinding res re i/cap increase	(1 page)
18 Apr 2003	288b	Director resigned	(1 page)
01 Oct 2002	363s	Return made up to 31/08/02; full list of members	(6 pages)
11 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ 800 sh to s underhill 04/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
11 Sep 2002	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
04 Aug 2002	287	Registered office changed on 04/08/02 from: 7 the coppice mancetter atherstone warwickshire CV9 1RT	(1 page)