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SOLUTIONS MARKETING LIMITED

Company number 04202471

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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)
21 Nov 2005 88(2)R Ad 21/10/05--------- £ si 196@1=196 £ ic 304/500
31 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Apr 2005 363s Return made up to 15/04/05; full list of members
17 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
04 May 2004 363s Return made up to 20/04/04; full list of members
21 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
01 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2003 88(2)R Ad 23/07/03--------- £ si 300@1=300 £ ic 1/301
01 Nov 2003 123 Nc inc already adjusted 23/07/03
01 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2003 363s Return made up to 20/04/03; full list of members
28 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
14 Nov 2002 395 Particulars of mortgage/charge
13 Sep 2002 395 Particulars of mortgage/charge
17 Jun 2002 363s Return made up to 20/04/02; full list of members
03 Aug 2001 288a New director appointed
03 Aug 2001 288a New director appointed
25 Jul 2001 288a New secretary appointed
29 Jun 2001 88(2)R Ad 22/06/01--------- £ si 4@1=4 £ ic 2/6
29 Jun 2001 225 Accounting reference date shortened from 30/04/02 to 31/03/02
29 Jun 2001 287 Registered office changed on 29/06/01 from: 3 kimberley road cardiff CF23 5DH
27 Apr 2001 287 Registered office changed on 27/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Apr 2001 288b Secretary resigned
27 Apr 2001 288b Director resigned
20 Apr 2001 NEWINC Incorporation