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SOLAR HOLIDAYS LIMITED

Company number 03810336

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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 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 July 2013
11 Dec 2013 TM02 Termination of appointment of Michael Heal as a secretary
11 Dec 2013 AP03 Appointment of Mrs Samantha Katie Heal as a secretary
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 100
30 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-15
  • ANNOTATION A second filed AR01 was registered on 15/01/2014
28 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Sep 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Aug 2009 363a Return made up to 20/07/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Aug 2008 363a Return made up to 20/07/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Jul 2007 363a Return made up to 20/07/07; full list of members
23 Jul 2007 287 Registered office changed on 23/07/07 from: 264 high street beckenham, beckenham, kent, BR3 1DZ
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
04 Sep 2006 363a Return made up to 20/07/06; full list of members
13 Jun 2006 287 Registered office changed on 13/06/06 from: 93 lennard road, beckenham, kent BR3 1QS
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
02 Aug 2005 363a Return made up to 20/07/05; full list of members
05 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
06 Oct 2004 288c Director's particulars changed