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SOLOR CARE WEST MIDLANDS LTD

Company number 04319380

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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)
30 Nov 2004 CERTNM Company name changed robinia west midlands LIMITED\certificate issued on 30/11/04
14 Oct 2004 288c Director's particulars changed
13 Aug 2004 288b Director resigned
12 Aug 2004 288c Secretary's particulars changed
08 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Secretary resigned
17 Jun 2004 AA Accounts for a dormant company made up to 30 June 2003
11 May 2004 288a New director appointed
11 May 2004 288a New secretary appointed
10 Nov 2003 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2003 363s Return made up to 08/11/02; full list of members; amend
21 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 AA Accounts for a dormant company made up to 30 June 2002
17 Jan 2003 363s Return made up to 08/11/02; full list of members
17 Jan 2003 288a New secretary appointed
17 Jan 2003 288b Secretary resigned;director resigned
13 Jan 2003 225 Accounting reference date shortened from 30/11/02 to 30/06/02
06 Oct 2002 288a New director appointed
14 May 2002 287 Registered office changed on 14/05/02 from: 4 bedford row london WC1R 4DF
08 Apr 2002 288a New director appointed
19 Feb 2002 288b Director resigned
20 Dec 2001 288a New director appointed
14 Dec 2001 288b Secretary resigned
14 Dec 2001 288a New secretary appointed;new director appointed
14 Dec 2001 288a New director appointed
13 Dec 2001 CERTNM Company name changed bournestock LIMITED\certificate issued on 13/12/01