SOLOR CARE HOLDINGS (2) LTD

Company number 04292006

Date	Type	Description	View / Download
19 Aug 2013	AP01	Appointment of Mr Kevin Wei Roberts as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of Bruce Mckendrick as a director	(1 page)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(4 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Docs of comp approved. Dir of comp may have interest in relevant company. 24/01/2013	(4 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
03 May 2012	AP01	Appointment of Bruce Mckendrick as a director	(3 pages)
03 May 2012	AP01	Appointment of Andrew Winning as a director	(3 pages)
03 May 2012	AP03	Appointment of Philip Sealey as a secretary	(5 pages)
03 May 2012	TM02	Termination of appointment of Christina Bailey as a secretary	(2 pages)
03 May 2012	TM01	Termination of appointment of Katherine Ford as a director	(2 pages)
03 May 2012	TM01	Termination of appointment of Kit Doleman as a director	(2 pages)
03 May 2012	TM01	Termination of appointment of Roland Perry as a director	(2 pages)
03 May 2012	AD01	Registered office address changed from Carriage Court 25 Circus Mews Bath BA1 2PW on 3 May 2012	(2 pages)
28 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 Apr 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 March 2012	(3 pages)
02 Feb 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
15 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
29 Oct 2010	AA	Full accounts made up to 30 June 2010	(13 pages)
23 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 9,425,205	(4 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Jun 2010	AP01	Appointment of Katherine Frances Ford as a director	(2 pages)
08 Feb 2010	CERTNM	Company name changed robinia holdings LIMITED\certificate issued on 08/02/10 RES15 ‐ Change company name resolution on 2010-02-03	(1 page)

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