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SOLOR CARE SOUTH EAST LTD

Company number 02507430

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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)
12 Jan 2009 288a Secretary appointed mr kit doleman
12 Jan 2009 288a Director appointed mr kit doleman
11 Dec 2008 288b Appointment terminated director mark spoors
11 Dec 2008 288b Appointment terminated secretary mark spoors
17 Oct 2008 288b Appointment terminated director satwant bains
17 Oct 2008 288b Appointment terminated director paul hayes
16 Jun 2008 363a Return made up to 31/05/08; full list of members
04 Jun 2008 288a Director appointed mr satwant bains
04 Jun 2008 288a Director appointed mr paul hayes
04 Jun 2008 288b Appointment terminated director glen von malachowski
01 May 2008 AA Full accounts made up to 30 June 2007
07 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approval 26/02/2008
18 Jun 2007 363s Return made up to 31/05/07; no change of members
16 Apr 2007 288a New secretary appointed;new director appointed
03 Apr 2007 288b Secretary resigned;director resigned
25 Mar 2007 AA Full accounts made up to 30 June 2006
14 Dec 2006 363s Return made up to 31/05/06; full list of members
07 Nov 2006 155(6)a Declaration of assistance for shares acquisition
07 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 May 2006 AA Full accounts made up to 30 June 2005
20 Feb 2006 288a New secretary appointed
10 Feb 2006 288b Secretary resigned
10 Feb 2006 288b Director resigned
10 Feb 2006 288b Director resigned
09 Feb 2006 403a Declaration of satisfaction of mortgage/charge