SOLITE EUROPE LIMITED

Company number 02295852

Date	Type	Description	View / Download
17 Dec 2010	TM02	Termination of appointment of Peter Mason as a secretary	(1 page)
17 Dec 2010	TM01	Termination of appointment of Peter Mason as a director	(1 page)
17 Dec 2010	AP03	Appointment of Mr Craig Muncaster as a secretary	(1 page)
25 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(3 pages)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	(20 pages)
11 Jan 2010	CH01	Director's details changed for Mr Peter Dennington Mason on 30 November 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Michael Allcock on 30 November 2009	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Mr Peter Dennington Mason on 30 November 2009	(1 page)
27 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
06 Apr 2009	122	Gbp sr 86000@1	(1 page)
06 Apr 2009	288a	Director appointed michael allcock	(2 pages)
06 Apr 2009	288a	Director and secretary appointed peter dennington mason	(2 pages)
06 Apr 2009	288b	Appointment terminated secretary clare frettsome	(1 page)
06 Apr 2009	288b	Appointment terminated director alan nash	(1 page)
06 Apr 2009	287	Registered office changed on 06/04/2009 from unit 5 windmill lane industrial estate denton manchester M34 3RB	(1 page)
06 Apr 2009	225	Accounting reference date shortened from 30/09/2009 to 30/06/2009	(1 page)
06 Apr 2009	123	Nc inc already adjusted 27/03/09	(2 pages)
06 Apr 2009	88(2)	Ad 27/03/09\gbp si 86000@1=86000\gbp ic 43000/129000\	(2 pages)
06 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jan 2009	363a	Return made up to 30/09/08; full list of members	(4 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
16 Apr 2008	363s	Return made up to 30/09/07; full list of members	(6 pages)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
02 Nov 2006	363s	Return made up to 30/09/06; full list of members	(7 pages)