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SOLOMON & COMPANY (ST HELENA) PLC

Company number 00496276

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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 Sep 2010 AA Full accounts made up to 31 March 2010
05 Aug 2010 CH03 Secretary's details changed for Deloris Ionie Evans on 5 August 2010
19 May 2010 AA Group of companies' accounts made up to 31 March 2009
16 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Terence Frederick Richards on 12 April 2010
16 Apr 2010 CH01 Director's details changed for Miss Jennifer Joan Corker on 12 April 2010
16 Apr 2010 CH01 Director's details changed for Mandy Gail Peters on 12 April 2010
16 Apr 2010 CH01 Director's details changed for Patrick Arthur Williams on 12 April 2010
16 Apr 2010 CH01 Director's details changed for Eric George Constantine on 12 April 2010
31 Mar 2010 AP01 Appointment of Mr Robert Jesson as a director
20 Jan 2010 TM01 Termination of appointment of Virginia Grace as a director
06 Dec 2009 MEM/ARTS Memorandum and Articles of Association
06 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2009 TM01 Termination of appointment of Lynnette Rees Styles as a director
28 Apr 2009 363a Return made up to 21/03/09; change of members
09 Apr 2009 288c Director's change of particulars / virginia grace / 03/04/2009
07 Nov 2008 288a Secretary appointed deloris ionie evans
07 Nov 2008 288b Appointment terminated secretary keith white
29 Sep 2008 AA Full accounts made up to 31 March 2008
10 Sep 2008 288a Director appointed mandy gail peters
21 Aug 2008 288b Appointment terminated director anthony green
25 Apr 2008 363s Return made up to 21/03/08; change of members
24 Apr 2008 288a Director appointed virginia helen grace
24 Apr 2008 288b Appointment terminated director sandra sim
24 Sep 2007 AA Group of companies' accounts made up to 31 March 2007