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SOLUTIOS LIMITED

Company number 03977874

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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)
08 Aug 2008	288b	Appointment terminated secretary ana encinas benson	View PDF Appointment terminated secretary ana encinas benson - link opens in a new window - 1 page (1 page)
08 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
11 Jun 2007	363a	Return made up to 20/04/07; full list of members	View PDF Return made up to 20/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
26 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 May 2006	363a	Return made up to 20/04/06; full list of members	View PDF Return made up to 20/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 May 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Apr 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
07 Apr 2006	363s	Return made up to 20/04/05; full list of members 363(287) ‐ Registered office changed on 07/04/06	View PDF Return made up to 20/04/05; full list of members 363(287) ‐ Registered office changed on 07/04/06 - link opens in a new window - 7 pages (7 pages)
30 Mar 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
26 May 2004	363s	Return made up to 20/04/04; full list of members 363(287) ‐ Registered office changed on 26/05/04 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/04/04; full list of members 363(287) ‐ Registered office changed on 26/05/04 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 May 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
17 May 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
29 May 2003	363s	Return made up to 20/04/03; full list of members	View PDF Return made up to 20/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
01 May 2002	363s	Return made up to 20/04/02; full list of members	View PDF Return made up to 20/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
03 Aug 2001	363s	Return made up to 20/04/01; full list of members	View PDF Return made up to 20/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jul 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2001	287	Registered office changed on 24/04/01 from: 57 charlotte street redcar cleveland TS10 3HU	View PDF Registered office changed on 24/04/01 from: 57 charlotte street redcar cleveland TS10 3HU - link opens in a new window - 1 page (1 page)
24 Apr 2001	225	Accounting reference date shortened from 30/04/01 to 30/03/01	View PDF Accounting reference date shortened from 30/04/01 to 30/03/01 - link opens in a new window - 1 page (1 page)
04 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)

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