SOLARLUX SYSTEMS LIMITED

Company number 03321611

Date	Type	Description	View / Download
31 Oct 2008	288a	Director appointed mr stefan holtgreife	(1 page)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
23 Oct 2008	288b	Appointment terminated director gwyn gapper	(1 page)
25 Mar 2008	363a	Return made up to 20/02/08; full list of members	(3 pages)
03 May 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
22 Mar 2007	363a	Return made up to 20/02/07; full list of members	(2 pages)
13 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
27 Apr 2006	88(2)R	Ad 19/12/05--------- £ si 95000@1	(2 pages)
03 Apr 2006	288a	New director appointed	(2 pages)
28 Mar 2006	123	Nc inc already adjusted 19/12/05	(2 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Mar 2006	363a	Return made up to 20/02/06; full list of members	(2 pages)
17 Mar 2006	288b	Director resigned	(1 page)
28 Dec 2005	288b	Director resigned	(1 page)
13 Sep 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
08 Mar 2005	363s	Return made up to 20/02/05; full list of members	(7 pages)
30 Dec 2004	288c	Secretary's particulars changed	(1 page)
30 Dec 2004	287	Registered office changed on 30/12/04 from: hebron works carr lane, low moor bradford west yorkshire BD12 0QY	(1 page)
13 May 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
17 Mar 2004	363s	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
14 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
21 Aug 2003	288a	New director appointed	(1 page)
25 Jul 2003	288b	Director resigned	(1 page)
07 Mar 2003	363s	Return made up to 20/02/03; full list of members	(7 pages)
27 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)