SOLOR CARE HOLDINGS (2) LTD

Company number 04292006

Date	Type	Description	View / Download
08 Feb 2010	CONNOT	Change of name notice	(3 pages)
20 Jan 2010	AP03	Appointment of Mrs Christina Bailey as a secretary	(1 page)
20 Jan 2010	TM02	Termination of appointment of Kit Doleman as a secretary	(1 page)
28 Nov 2009	AA	Full accounts made up to 30 June 2009	(13 pages)
30 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
22 Jul 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
17 Jun 2009	288a	Director appointed roland robert joseph perry	(2 pages)
23 Apr 2009	288b	Appointment terminated director james wilde	(1 page)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	(16 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 30/03/2009	(1 page)
12 Jan 2009	288a	Secretary appointed mr kit doleman	(1 page)
12 Jan 2009	288a	Director appointed mr kit doleman	(1 page)
11 Dec 2008	288b	Appointment terminated secretary mark spoors	(1 page)
11 Dec 2008	288b	Appointment terminated director mark spoors	(1 page)
17 Oct 2008	288a	Director appointed mr james christie falconer wilde	(1 page)
17 Oct 2008	288b	Appointment terminated director satwant bains	(1 page)
29 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
28 Jul 2008	288a	Director appointed mr satwant bains	(1 page)
28 Jul 2008	288b	Appointment terminated director glen von malachowski	(1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
07 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement approval 26/02/2008	(2 pages)
14 Nov 2007	363s	Return made up to 24/09/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Jul 2007	363s	Return made up to 30/06/07; no change of members	(7 pages)
17 Apr 2007	288a	New secretary appointed;new director appointed	(3 pages)

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