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SOLAR COMMUNICATIONS GROUP LIMITED

Company number 04313913

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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)
09 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided ord shares converted to a ord shares 06/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 TM01 Termination of appointment of Michael Wilsher as a director
27 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Michael John Wilsher on 12 October 2009
27 Oct 2009 CH01 Director's details changed for Mr John Humphrey Colquhoun on 12 October 2009
27 Oct 2009 CH01 Director's details changed for Mark Colquhoun on 12 October 2009
19 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Apr 2009 AA Accounts for a small company made up to 31 December 2008
23 Mar 2009 363a Return made up to 12/10/08; full list of members
21 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
03 Nov 2008 AA Full accounts made up to 31 March 2008
12 Jun 2008 288a Director appointed michael john wilsher
29 Jan 2008 363a Return made up to 12/10/07; full list of members
05 Dec 2007 288a New director appointed
03 Oct 2007 288a New secretary appointed
03 Sep 2007 288b Secretary resigned;director resigned
03 Sep 2007 288c Director's particulars changed
13 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Jun 2007 225 Accounting reference date extended from 31/10/06 to 31/03/07
11 Nov 2006 363s Return made up to 12/10/06; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 31 October 2005
29 Jun 2006 88(2)R Ad 16/06/06--------- £ si 998@1=998 £ ic 2/1000
16 Nov 2005 363s Return made up to 12/10/05; full list of members