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SOLITAIRE FASHION SHOPS LIMITED

Company number 00934534

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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 Nov 2004 363s Return made up to 28/10/04; full list of members
09 Jan 2004 AUD Auditor's resignation
11 Nov 2003 AA Full accounts made up to 1 March 2003
07 Nov 2003 363s Return made up to 28/10/03; full list of members
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2003 288a New director appointed
03 Jul 2003 288b Director resigned
01 Dec 2002 363s Return made up to 28/10/02; full list of members
15 Nov 2002 AA Full accounts made up to 3 March 2002
30 Oct 2001 363s Return made up to 28/10/01; full list of members
06 Aug 2001 287 Registered office changed on 06/08/01 from: nile house nile street brighton BN1 1PH
06 Aug 2001 288a New director appointed
27 Jul 2001 225 Accounting reference date extended from 31/12/01 to 28/02/02
27 Jul 2001 288a New director appointed
27 Jul 2001 288a New secretary appointed
27 Jul 2001 288b Director resigned
27 Jul 2001 288b Secretary resigned;director resigned
13 Jul 2001 403a Declaration of satisfaction of mortgage/charge
13 Jun 2001 AA Accounts for a small company made up to 31 December 2000
18 May 2001 403a Declaration of satisfaction of mortgage/charge
07 Nov 2000 363s Return made up to 28/10/00; full list of members
31 May 2000 AA Accounts for a small company made up to 31 December 1999
10 Nov 1999 363s Return made up to 28/10/99; full list of members