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SOLAR TECHNOLOGIES GROUP LIMITED

Company number 04570951

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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)
27 Oct 2008 288a Director appointed gearoid martin lane
16 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
07 Oct 2008 288b Appointment terminated director david townend
07 Oct 2008 288b Appointment terminated director barry marsh
07 Oct 2008 288b Appointment terminated secretary antony ebel
07 Oct 2008 288b Appointment terminated director lyndon stickley
01 Oct 2008 288a Director appointed jonathan andrew kimber
01 Oct 2008 288a Director appointed jonathan laurence hugh
01 Oct 2008 287 Registered office changed on 01/10/2008 from, unit 29 romsey industrial estate greatbridge road, romsey, hampshire, SO51 0HR
19 Sep 2008 287 Registered office changed on 19/09/2008 from, unit 51 romsey industrial estate, greatbridge road, romsey, hampshire, SO51 0HR
15 Apr 2008 363a Return made up to 23/10/07; full list of members
14 Apr 2008 190 Location of debenture register
14 Apr 2008 353 Location of register of members
19 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
03 Jul 2007 88(2)R Ad 31/12/06--------- £ si 497500@1=497500 £ ic 62500/560000
03 Jul 2007 123 Nc inc already adjusted 29/12/06
03 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/12/06
03 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2007 363s Return made up to 23/10/06; full list of members
07 Feb 2007 88(2)R Ad 24/02/06--------- £ si 12500@1=12500 £ ic 50000/62500
07 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
14 Jul 2006 288a New director appointed
14 Jun 2006 AA Total exemption full accounts made up to 31 December 2004
28 Mar 2006 287 Registered office changed on 28/03/06 from: 56A the close, salisbury, SP1 2EL