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SOLUTION 106 LIMITED

Company number 04579015

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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 Nov 2009 CH01 Director's details changed for Tam Quynh Khanh Cowell-Vu on 31 October 2009
09 Nov 2009 CH01 Director's details changed for Mark Neil Cowell on 31 October 2009
13 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Nov 2008 363a Return made up to 31/10/08; full list of members
16 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Nov 2007 363a Return made up to 31/10/07; full list of members
04 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Nov 2006 363s Return made up to 31/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
18 Nov 2005 363s Return made up to 31/10/05; full list of members
11 May 2005 AA Total exemption small company accounts made up to 31 October 2004
17 Nov 2004 363s Return made up to 31/10/04; full list of members
27 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
11 Nov 2003 363s Return made up to 31/10/03; full list of members
15 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2002 88(2)R Ad 25/11/02--------- £ si 99@1=99 £ ic 1/100
16 Nov 2002 288b Director resigned
16 Nov 2002 288b Secretary resigned
16 Nov 2002 287 Registered office changed on 16/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Nov 2002 288a New director appointed
16 Nov 2002 288a New secretary appointed;new director appointed
31 Oct 2002 NEWINC Incorporation