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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)
09 May 2005 363s Return made up to 31/03/05; full list of members
27 Apr 2005 AA Full accounts made up to 30 June 2004
14 Oct 2004 288b Secretary resigned
14 Oct 2004 288c Director's particulars changed
06 Oct 2004 AA Full accounts made up to 30 June 2003
13 Aug 2004 288b Director resigned
12 Aug 2004 288c Secretary's particulars changed
08 Jul 2004 363s Return made up to 30/04/04; full list of members
11 May 2004 288a New director appointed
11 May 2004 288a New secretary appointed
27 Mar 2004 363s Return made up to 31/05/03; full list of members
10 Aug 2003 MEM/ARTS Memorandum and Articles of Association
06 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2003 155(6)a Declaration of assistance for shares acquisition
02 Aug 2003 403a Declaration of satisfaction of mortgage/charge
02 Aug 2003 403a Declaration of satisfaction of mortgage/charge
01 Aug 2003 395 Particulars of mortgage/charge
21 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 AA Full accounts made up to 30 June 2002
06 Oct 2002 288a New director appointed
11 Sep 2002 288b Secretary resigned;director resigned
27 Aug 2002 288a New secretary appointed
14 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
28 May 2002 CERTNM Company name changed mencare (westbury) LIMITED\certificate issued on 28/05/02
05 May 2002 AA Full accounts made up to 30 June 2001