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SOLUTIONS IN BUILDING LIMITED

Company number 03843256

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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)
28 Sep 2013 CH01 Director's details changed for Richard John Rushton on 28 September 2013
06 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
02 May 2012 TM01 Termination of appointment of Joseph Macedo as a director
30 Mar 2012 AD01 Registered office address changed from Suite 7a 71-75 High Street Chislehurst Kent BR7 5AG on 30 March 2012
13 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
19 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Mar 2009 288c Director and secretary's change of particulars / richard rushton / 26/03/2009
29 Dec 2008 MEM/ARTS Memorandum and Articles of Association
29 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2008 363a Return made up to 11/09/08; full list of members
29 Sep 2008 288c Director and secretary's change of particulars / richard rushton / 29/09/2008
29 Sep 2008 288c Director and secretary's change of particulars / richard rushton / 29/09/2008
29 Sep 2008 288c Director and secretary's change of particulars / richard rushton / 17/07/2008
07 May 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Art 5B not apply toiss shares 23/05/2007
20 Feb 2008 363a Return made up to 11/09/07; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
26 Jun 2007 88(2)R Ad 23/05/07--------- £ si 50@1=50 £ ic 450/500
09 Oct 2006 363s Return made up to 17/09/06; full list of members