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SOLOR CARE (SOUTH WEST) LTD

Company number 04186320

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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)
03 May 2012 TM02 Termination of appointment of Christina Bailey as a secretary
03 May 2012 TM01 Termination of appointment of Katherine Ford as a director
03 May 2012 TM01 Termination of appointment of Roland Perry as a director
03 May 2012 TM01 Termination of appointment of Kit Doleman as a director
03 May 2012 AD01 Registered office address changed from Carriage Court 25 Circus Mews Bath Somerset BA1 2PW England on 3 May 2012
26 Apr 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
01 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Feb 2012 AA Full accounts made up to 30 June 2011
28 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
29 Oct 2010 AA Full accounts made up to 30 June 2010
29 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
29 Sep 2010 AD01 Registered office address changed from Carriage Court, 25 Circus Mews Bath Banes BA1 2PW on 29 September 2010
02 Jun 2010 AP01 Appointment of Katherine Frances Ford as a director
08 Feb 2010 CERTNM Company name changed robinia care (south west) LIMITED\certificate issued on 08/02/10
  • RES15 ‐ Change company name resolution on 2010-02-03
08 Feb 2010 CONNOT Change of name notice
19 Jan 2010 AP03 Appointment of Mrs Christina Bailey as a secretary
19 Jan 2010 TM02 Termination of appointment of Kit Doleman as a secretary
28 Nov 2009 AA Full accounts made up to 30 June 2009
09 Nov 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
22 Jul 2009 AA Full accounts made up to 30 June 2008
22 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
17 Jun 2009 288a Director appointed roland perry
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 30/03/2009
12 Jan 2009 288a Secretary appointed mr kit doleman