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SOLOR CARE (SOUTH WEST) LTD

Company number 04186320

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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)
17 Oct 2008 288b Appointment terminated director satwant bains
21 Jul 2008 288a Director appointed mr satwant bains
06 May 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
04 Sep 2007 363a Return made up to 01/09/07; full list of members
04 Sep 2007 288c Director's particulars changed
03 Sep 2007 287 Registered office changed on 03/09/07 from: carriage court 25 circus mews bath somerset BA1 2PW
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 01/09/06; full list of members
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
09 Sep 2005 363s Return made up to 01/09/05; full list of members
27 Apr 2005 AA Full accounts made up to 30 June 2004
19 Jan 2005 363s Return made up to 31/12/04; full list of members
14 Oct 2004 288b Secretary resigned
14 Oct 2004 288c Director's particulars changed
13 Aug 2004 288b Director resigned