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SOLITAIR LIMITED

Company number 03544275

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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)
01 Jul 2003 288b Secretary resigned
24 Apr 2003 288a New secretary appointed
24 Apr 2003 288b Secretary resigned;director resigned
04 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
04 Sep 2002 288c Secretary's particulars changed;director's particulars changed
04 Sep 2002 288c Secretary's particulars changed;director's particulars changed
16 Apr 2002 363s Return made up to 09/04/02; full list of members
01 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
11 May 2001 363s Return made up to 09/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2001 287 Registered office changed on 15/03/01 from: 56 athlone street london NW5 4LL
23 Oct 2000 288c Secretary's particulars changed;director's particulars changed
23 Oct 2000 288c Secretary's particulars changed;director's particulars changed
23 Oct 2000 288a New secretary appointed;new director appointed
23 Oct 2000 288b Director resigned
19 Oct 2000 AA Accounts for a small company made up to 30 April 2000
16 Apr 2000 363s Return made up to 09/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Apr 2000 288c Secretary's particulars changed;director's particulars changed
13 Apr 2000 MEM/ARTS Memorandum and Articles of Association
28 Mar 2000 CERTNM Company name changed soltair LIMITED\certificate issued on 29/03/00
09 Dec 1999 AA Accounts for a small company made up to 30 April 1999
29 Nov 1999 288a New director appointed
25 Oct 1999 MEM/ARTS Memorandum and Articles of Association
28 Jul 1999 CERTNM Company name changed investdrive LIMITED\certificate issued on 29/07/99
26 Jul 1999 288a New secretary appointed
23 Jul 1999 287 Registered office changed on 23/07/99 from: jubilee house billing brook road weston favell northampton NN3 8NW