HOLDING & MANAGEMENT (SOLITAIRE) LIMITED

Company number 01649347

Date	Type	Description	View / Download
07 Apr 2011	AP01	Appointment of Mr Christopher Chalres Mcgill as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
18 Aug 2010	TM01	Termination of appointment of Christopher Mcgill as a director	(2 pages)
13 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
08 Mar 2010	CH01	Director's details changed for Mr. William Kenneth Procter on 9 October 2009	(3 pages)
23 Dec 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
07 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
03 Sep 2009	288c	Director's change of particulars / william proctor / 26/08/2009	(1 page)
07 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
06 Feb 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from euro house, 131-133 ballards lane, finchley london N3 1GR	(1 page)
23 Jul 2008	AA	Full accounts made up to 31 December 2006	(19 pages)
01 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
02 Jan 2008	363a	Return made up to 30/06/07; full list of members	(2 pages)
02 Jan 2008	288c	Director's particulars changed	(1 page)
02 Jan 2008	287	Registered office changed on 02/01/08 from: euro house 131-133 ballards lane finchley london N3 1GR	(1 page)
02 Jan 2008	353	Location of register of members	(1 page)
08 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
27 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2007	395	Particulars of mortgage/charge	(15 pages)
23 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
30 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)