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SOLELUX LIMITED

Company number 02084918

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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)
13 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
19 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Nov 2011 AD01 Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 14 November 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mr Geoffrey Michael Clark on 24 November 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Dr Clive Myer on 13 November 2009
19 Dec 2008 363a Return made up to 18/12/08; full list of members
10 Dec 2008 288c Director's change of particulars / clive myer / 01/08/2008
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Dec 2007 363a Return made up to 18/12/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Jan 2007 363a Return made up to 18/12/06; full list of members
19 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Apr 2006 363a Return made up to 18/12/05; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Jan 2005 363a Return made up to 18/12/04; full list of members
29 Dec 2004 AA Total exemption small company accounts made up to 31 March 2003
29 Mar 2004 363a Return made up to 18/12/03; full list of members