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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)
14 Oct 2004 288c Director's particulars changed
13 Aug 2004 288b Director resigned
12 Aug 2004 288c Secretary's particulars changed
08 Jul 2004 363s Return made up to 31/12/03; full list of members
17 Jun 2004 AA Full accounts made up to 30 June 2003
11 May 2004 288a New director appointed
11 May 2004 288a New secretary appointed
24 Mar 2004 363a Return made up to 20/04/03; no change 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
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
25 Oct 2002 288a New secretary appointed
06 Oct 2002 288a New director appointed
16 Sep 2002 288b Secretary resigned;director resigned
08 May 2002 363s Return made up to 23/03/02; full list of members
08 May 2002 288b Secretary resigned
08 May 2002 288a New secretary appointed;new director appointed
08 Apr 2002 288a New director appointed
12 Feb 2002 225 Accounting reference date extended from 30/06/01 to 30/06/02
05 Oct 2001 287 Registered office changed on 05/10/01 from: 6 charlotte street bath BA1 2NE
21 Sep 2001 288b Director resigned
24 Aug 2001 225 Accounting reference date shortened from 31/03/02 to 30/06/01