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SOLUTION 7 LIMITED

Company number 03415375

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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)
17 Oct 2011 TM01 Termination of appointment of David Cleaver as a director
10 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreement 20/09/2011
09 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
19 Jan 2011 AA Full accounts made up to 31 August 2010
11 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Mr Simon John Miles on 2 June 2010
17 Feb 2010 AA Full accounts made up to 31 August 2009
06 Oct 2009 CH03 Secretary's details changed for Ms Lorraine Lockhart on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Simon John Miles on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Ms Lorraine Lockhart on 5 October 2009
06 Oct 2009 CH03 Secretary's details changed for Lorraine Lockhart on 5 October 2009
06 Oct 2009 CH01 Director's details changed for David Cleaver on 5 October 2009
11 Aug 2009 363a Return made up to 06/08/09; full list of members
05 May 2009 AA Full accounts made up to 31 August 2008
26 Aug 2008 363a Return made up to 06/08/08; full list of members
19 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
07 Aug 2007 363a Return made up to 06/08/07; full list of members
08 Jun 2007 AA Full accounts made up to 31 August 2006
07 Aug 2006 363a Return made up to 06/08/06; full list of members
17 Jul 2006 AA Full accounts made up to 31 August 2005
25 Aug 2005 363a Return made up to 06/08/05; full list of members
15 Jun 2005 AA Full accounts made up to 31 August 2004
18 Aug 2004 363s Return made up to 06/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jun 2004 AA Full accounts made up to 31 August 2003
31 Aug 2003 363s Return made up to 06/08/03; full list of members
  • 363(288) ‐ Director's particulars changed