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SOILS (HS) LTD

Company number 03505422

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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)
15 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
03 Oct 2007 403a Declaration of satisfaction of mortgage/charge
30 Sep 2007 88(2)R Ad 31/08/07--------- £ si 29998@1=29998 £ ic 30002/60000
30 Sep 2007 288b Director resigned
30 Sep 2007 288b Secretary resigned;director resigned
30 Sep 2007 288a New secretary appointed;new director appointed
30 Sep 2007 123 Nc inc already adjusted 31/08/07
30 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ No dividend 30/08/07
30 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
23 Feb 2007 363s Return made up to 26/01/07; full list of members
21 Mar 2006 363s Return made up to 26/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
17 May 2005 395 Particulars of mortgage/charge
08 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
25 Jan 2005 363s Return made up to 26/01/05; full list of members
10 Feb 2004 363s Return made up to 26/01/04; full list of members
10 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
30 May 2003 363s Return made up to 26/01/03; full list of members
13 Dec 2002 AA Total exemption small company accounts made up to 31 August 2002
18 Feb 2002 287 Registered office changed on 18/02/02 from: unit 3A merretts mill woodchester stroud gloucestershire GL5 5EU
13 Feb 2002 363s Return made up to 26/01/02; full list of members
27 Jan 2002 AA Total exemption small company accounts made up to 31 August 2001