SOLITAIRE RESIDENTIAL HOLDINGS LIMITED

Company number 04478787

Date	Type	Description	View / Download
16 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 28,001	(5 pages)
10 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
08 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 28,001	(5 pages)
29 Jan 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
11 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(5 pages)
12 Apr 2013	TM01	Termination of appointment of Michael Gaston as a director	(1 page)
13 Feb 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
31 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
13 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(6 pages)
06 Jul 2012	AD01	Registered office address changed from Molteno House 302 Regents Park Road Finchley London SN3 2JX on 6 July 2012	(1 page)
20 Apr 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
20 Apr 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
12 Dec 2011	CH01	Director's details changed for Mr. William Kenneth Procter on 12 December 2011	(2 pages)
12 Dec 2011	CH01	Director's details changed for Mr Michael John Gaston on 12 December 2011	(2 pages)
12 Dec 2011	CH03	Secretary's details changed for Alan Wolfson on 12 December 2011	(2 pages)
21 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
24 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(6 pages)
20 Apr 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
18 Aug 2010	TM01	Termination of appointment of Christopher Mcgill as a director	(2 pages)
02 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(7 pages)
02 Aug 2010	CH03	Secretary's details changed for Ann Wolfson on 5 July 2010	(1 page)
29 Jan 2010	TM01	Termination of appointment of Vincent Tchenguiz as a director	(2 pages)
25 Nov 2009	AP01	Appointment of Vincent Aziz Tchenguiz as a director	(3 pages)

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