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SOLDEN HILL HOUSE LIMITED

Company number 00541304

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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)
16 Jan 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
28 Sep 1993 363s Return made up to 30/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/09/93; full list of members
05 Apr 1993 288 New director appointed
05 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Oct 1992 363s Return made up to 30/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/92; full list of members
27 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Oct 1991 363a Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
07 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Mar 1991 363a Return made up to 07/01/91; change of members
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Request DocumentReturn made up to 07/01/91; change of members
26 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
26 Mar 1990 363 Return made up to 11/03/90; full list of members
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Request DocumentReturn made up to 11/03/90; full list of members
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Feb 1990 287 Registered office changed on 26/02/90 from: solden hill house, byfield, nr rugby, warwickshire
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Request DocumentRegistered office changed on 26/02/90 from: solden hill house, byfield, nr rugby, warwickshire
30 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
21 Jun 1989 363 Return made up to 18/03/89; full list of members
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Request DocumentReturn made up to 18/03/89; full list of members
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jun 1988 363 Return made up to 08/04/88; full list of members
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Request DocumentReturn made up to 08/04/88; full list of members
18 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
18 Nov 1987 363 Return made up to 08/02/87; full list of members
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Request DocumentReturn made up to 08/02/87; full list of members
11 Mar 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
12 Feb 1987 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
24 Jan 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed