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SOLARE WERKSTAETTEN (UK) LTD

Company number 04278971

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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)
17 May 2011 CONNOT Change of name notice
13 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Sep 2009 363a Return made up to 30/08/09; full list of members
11 Aug 2009 288b Appointment terminated director and secretary ian rushton
26 Jan 2009 363a Return made up to 30/08/08; full list of members
19 Dec 2008 363a Return made up to 30/08/07; full list of members
19 Dec 2008 288c Director and secretary's change of particulars / ian rushton / 18/10/2006
07 Oct 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
23 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
05 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
26 Jan 2007 CERTNM Company name changed splash pools LIMITED\certificate issued on 26/01/07
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
02 Oct 2006 363s Return made up to 30/08/06; full list of members
17 Mar 2006 287 Registered office changed on 17/03/06 from: cambridge house 27 cambridge park, wanstead london E11 2PU
23 Sep 2005 363s Return made up to 30/08/05; full list of members
23 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Nov 2004 363s Return made up to 30/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Sep 2003 363s Return made up to 30/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Oct 2002 288a New secretary appointed;new director appointed
09 Oct 2002 288b Secretary resigned
16 Sep 2002 363s Return made up to 30/08/02; full list of members