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SOLENT DIVERS (PORTSMOUTH) LIMITED

Company number 01101908

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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 Aug 2005 363s Return made up to 28/10/04; full list of members; amend
04 May 2005 AA Total exemption small company accounts made up to 31 July 2004
26 Oct 2004 363s Return made up to 28/10/04; full list of members
14 Apr 2004 AA Accounts for a small company made up to 31 July 2003
06 Nov 2003 363s Return made up to 28/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2003 AA Accounts for a small company made up to 31 July 2002
15 Nov 2002 363s Return made up to 28/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2002 288b Director resigned
12 Feb 2002 AA Accounts for a small company made up to 31 July 2001
21 Nov 2001 363s Return made up to 28/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2001 AA Accounts for a small company made up to 31 July 2000
14 Nov 2000 363s Return made up to 28/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
05 Apr 2000 AA Accounts for a small company made up to 31 July 1999
30 Nov 1999 363s Return made up to 28/10/99; full list of members
07 Apr 1999 AA Full accounts made up to 31 July 1998
03 Nov 1998 363s Return made up to 28/10/98; no change of members
19 Feb 1998 AA Accounts for a small company made up to 31 July 1997
05 Nov 1997 363s Return made up to 28/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 1997 225 Accounting reference date extended from 31/03/97 to 31/07/97
26 Jan 1997 AA Accounts for a small company made up to 31 March 1996
04 Dec 1996 363s Return made up to 28/10/96; no change of members
09 May 1996 88(2)R Ad 28/03/96--------- £ si 15000@1=15000 £ ic 3/15003
26 Feb 1996 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
20 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association