SOLAR GROUP LIMITED

Company number 03925097

Date	Type	Description	View / Download
03 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(13 pages)
02 Jun 2009	288a	Secretary appointed david herrmann	(1 page)
01 Jun 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	(1 page)
28 May 2009	AA	Total exemption full accounts made up to 31 December 2007	(13 pages)
21 May 2009	287	Registered office changed on 21/05/2009 from 21 st thomas street bristol BS1 6JS	(1 page)
02 Apr 2009	288b	Appointment terminated director simon jones	(1 page)
08 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
29 Apr 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
12 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
06 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Sep 2007	363a	Return made up to 14/02/07; full list of members	(4 pages)
14 Jul 2007	287	Registered office changed on 14/07/07 from: mount manor house 16 the mount guildford surrey GU2 4HS	(1 page)
14 Jul 2007	288b	Secretary resigned	(1 page)
26 Jun 2007	288a	New secretary appointed	(2 pages)
15 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Feb 2007	123	Nc inc already adjusted 11/01/07	(2 pages)
26 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
23 May 2006	363a	Return made up to 14/02/06; full list of members	(7 pages)
07 Dec 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
11 Apr 2005	363a	Return made up to 14/02/05; full list of members	(7 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
13 May 2004	363a	Return made up to 14/02/04; full list of members	(7 pages)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)