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SOLOR CARE SOUTH EAST (2) LTD

Company number 02486455

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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)
05 Oct 2001 287 Registered office changed on 05/10/01 from: 6 charlotte street bath avon BA1 2NE
21 Sep 2001 288b Director resigned
06 Aug 2001 288b Secretary resigned
06 Aug 2001 288a New secretary appointed;new director appointed
04 Jul 2001 363s Return made up to 29/03/01; full list of members
24 Apr 2001 AA Full accounts made up to 30 June 2000
10 Jul 2000 363s Return made up to 29/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2000 AA Full accounts made up to 30 June 1999
05 Oct 1999 288a New director appointed
10 Sep 1999 288b Director resigned
19 Jul 1999 363s Return made up to 29/03/99; no change of members
11 May 1999 288a New secretary 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 secretary appointed
11 May 1999 353 Location of register of members
11 May 1999 287 Registered office changed on 11/05/99 from: suite 2 the dover business centre 151-153 folkestone road dover kent CT17 9SG
11 May 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 May 1999 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
25 Nov 1998 225 Accounting reference date shortened from 31/07/99 to 30/06/99
31 Oct 1998 AA Full accounts made up to 31 July 1998
22 Oct 1998 288a New director appointed
22 Oct 1998 288a New director appointed
16 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Sep 1998 288a New director appointed
21 Sep 1998 395 Particulars of mortgage/charge
21 Sep 1998 395 Particulars of mortgage/charge