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SOLITAIRE VENTILATION MANAGEMENT LIMITED

Company number 03900626

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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 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 99
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Mar 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
20 Sep 2011 SH10 Particulars of variation of rights attached to shares
20 Sep 2011 SH08 Change of share class name or designation
20 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Limitations of issued share cap removed 28/06/2011
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2011 CC04 Statement of company's objects
11 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Mar 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
08 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Jan 2009 363a Return made up to 29/12/08; full list of members
27 Jan 2009 288c Director and secretary's change of particulars / gerald corden / 07/10/2008
27 Jan 2009 288c Director and secretary's change of particulars / gerald corden / 07/10/2008
14 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Feb 2008 363a Return made up to 29/12/07; no change of members
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Mar 2007 363s Return made up to 29/12/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
16 Jan 2006 363s Return made up to 29/12/05; full list of members
08 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004