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SOLUTION CENTRE (MAIDENHEAD) LTD

Company number 03224650

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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)
27 Apr 2005 363s Return made up to 17/04/05; no change of members
25 Nov 2004 123 Nc inc already adjusted 01/09/04
25 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004 AA Accounts for a small company made up to 31 March 2004
23 Apr 2004 363s Return made up to 17/04/04; full list of members
22 Aug 2003 AA Full accounts made up to 31 March 2003
28 Apr 2003 363s Return made up to 17/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/04/03
  • 363(353) ‐ Location of register of members address changed
04 Sep 2002 288b Secretary resigned
03 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2002 123 Nc inc already adjusted 15/08/02
03 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Grant authority 15/08/02
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03 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2002 288a New secretary appointed
28 Aug 2002 AA Full accounts made up to 31 March 2002
04 Jul 2002 363s Return made up to 15/07/02; full list of members
06 Dec 2001 88(2)R Ad 01/12/01--------- £ si 998@1=998 £ ic 2/1000
24 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
12 Jul 2001 363s Return made up to 15/07/01; full list of members
12 Jun 2001 AUD Auditor's resignation
12 Dec 2000 AA Full accounts made up to 31 March 2000
19 Jul 2000 363s Return made up to 15/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 2000 287 Registered office changed on 09/06/00 from: cannon lane woodlands park maidenhead berkshire SL6 3NR
06 Oct 1999 AA Full accounts made up to 31 March 1999