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SOLAGEN LIMITED

Company number 04186408

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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)
05 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Sep 2010 SH03 Purchase of own shares.
27 May 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
12 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
05 May 2009 363a Return made up to 23/03/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
17 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jun 2008 169 Gbp ic 100/71\30/05/08\gbp sr 29@1=29\
05 Jun 2008 288b Appointment terminated director and secretary gaetan dalle
27 Mar 2008 363a Return made up to 23/03/08; full list of members
14 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
30 May 2007 287 Registered office changed on 30/05/07 from: unit 8 easter court westerleigh business park yate bristol BS37 5YS
22 May 2007 287 Registered office changed on 22/05/07 from: unit 11 mead court business park cooper road thornbury bristol BS35 3UW
18 Apr 2007 363s Return made up to 23/03/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Apr 2006 363s Return made up to 23/03/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
05 May 2005 363s Return made up to 23/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
29 Mar 2004 363s Return made up to 23/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 2003 88(2)R Ad 01/05/03--------- £ si 1@1=1 £ ic 99/100
08 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003