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SOLARSENSE (UK) LTD

Company number 03925802

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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)
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
07 Sep 2012 AA Accounts for a medium company made up to 29 February 2012
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Mr Richard Simon on 5 July 2011
20 Feb 2012 CH01 Director's details changed for Mr Stephen Andrew Barrett on 5 July 2011
17 Aug 2011 AD01 Registered office address changed from 4 Merritts Court Long Ashton Business Park Bristol North Somerset BS41 9LW on 17 August 2011
16 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 26 January 2010
  • GBP 205
13 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company info 26/01/2010
24 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
25 Feb 2010 CH03 Secretary's details changed for Marilyn Ruth Barrett on 3 July 2009
25 Feb 2010 CH01 Director's details changed for Stephen Andrew Barrett on 3 July 2009
07 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
19 Mar 2009 363a Return made up to 15/02/09; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from 18A long ashton road long ashton bristol BS41 9LD
26 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
04 Jun 2008 288a Director appointed richard simon
08 Apr 2008 363a Return made up to 15/02/08; full list of members