SOLITAIRE REAL ESTATE HOLDINGS LIMITED

Company number 05806191

Date	Type	Description	View / Download
09 Jul 2009	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
22 May 2009	363a	Return made up to 04/05/09; full list of members	(3 pages)
10 Mar 2009	288b	Appointment terminated director sidney khadhouri	(1 page)
06 Feb 2009	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from euro house 131-133 ballards lane finchley london N3 1GR	(1 page)
22 Jul 2008	288b	Appointment terminated director christopher mcgill	(1 page)
22 Jul 2008	288b	Appointment terminated director vincent tchenguiz	(1 page)
22 Jul 2008	363a	Return made up to 04/05/08; full list of members	(4 pages)
21 Jul 2008	288c	Director's change of particulars / william proctor / 15/12/2006	(2 pages)
30 Aug 2007	363a	Return made up to 04/05/07; full list of members	(3 pages)
27 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Mar 2007	288b	Secretary resigned	(1 page)
02 Mar 2007	288a	New secretary appointed	(1 page)
04 Jan 2007	287	Registered office changed on 04/01/07 from: ground floor leconfield house curzon street london W1J 5JA	(1 page)
31 Oct 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
09 Aug 2006	288a	New director appointed	(11 pages)
28 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
28 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Jul 2006	395	Particulars of mortgage/charge	(10 pages)
07 Jun 2006	288a	New director appointed	(8 pages)
12 May 2006	288c	Director's particulars changed	(1 page)
12 May 2006	287	Registered office changed on 12/05/06 from: 6 st andrew street london EC4A 3LX	(1 page)
04 May 2006	288b	Secretary resigned	(1 page)
04 May 2006	NEWINC	Incorporation	(17 pages)