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SOLITAIRE I.T. SOLUTIONS LIMITED

Company number 03995247

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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)
22 May 2007	363a	Return made up to 08/05/07; full list of members	View PDF Return made up to 08/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
08 May 2006	363a	Return made up to 08/05/06; full list of members	View PDF Return made up to 08/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Feb 2006	AA	Accounts for a small company made up to 31 May 2005	View PDF Accounts for a small company made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)
11 May 2005	363s	Return made up to 08/05/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/05/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 2 pages (2 pages)
11 Jan 2005	AA	Accounts for a small company made up to 31 May 2004	View PDF Accounts for a small company made up to 31 May 2004 - link opens in a new window - 5 pages (5 pages)
15 May 2004	363s	Return made up to 08/05/04; full list of members	View PDF Return made up to 08/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
16 Feb 2004	AA	Accounts for a small company made up to 31 May 2003	View PDF Accounts for a small company made up to 31 May 2003 - link opens in a new window - 5 pages (5 pages)
15 May 2003	363s	Return made up to 08/05/03; full list of members	View PDF Return made up to 08/05/03; full list of members - link opens in a new window - 6 pages (6 pages)
05 Mar 2003	AA	Accounts for a small company made up to 31 May 2002	View PDF Accounts for a small company made up to 31 May 2002 - link opens in a new window - 5 pages (5 pages)
31 May 2002	363s	Return made up to 17/05/02; full list of members	View PDF Return made up to 17/05/02; full list of members - link opens in a new window - 6 pages (6 pages)
03 Apr 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jan 2002	AA	Accounts for a small company made up to 31 May 2001	View PDF Accounts for a small company made up to 31 May 2001 - link opens in a new window - 5 pages (5 pages)
27 Sep 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Sep 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
27 Sep 2001	287	Registered office changed on 27/09/01 from: 8 brendan villas highfield road london N21 3HP	View PDF Registered office changed on 27/09/01 from: 8 brendan villas highfield road london N21 3HP - link opens in a new window - 1 page (1 page)
21 May 2001	363s	Return made up to 17/05/01; full list of members 363(287) ‐ Registered office changed on 21/05/01	View PDF Return made up to 17/05/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 - link opens in a new window - 6 pages (6 pages)
07 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/05/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 24/05/00 - link opens in a new window - 1 page (1 page)
17 May 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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