HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED

Company number 04770309

Date	Type	Description	View / Download
08 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
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 Mr Alan Wolfson on 12 December 2011	(2 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
20 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/10/2013	(7 pages)
07 Apr 2011	AP01	Appointment of Mr Christopher Chalres Mcgill as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
18 Aug 2010	TM01	Termination of appointment of Christopher Mcgill as a director	(2 pages)
01 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/10/2013	(7 pages)
05 Mar 2010	CH01	Director's details changed for Mr. William Kenneth Procter on 9 October 2009	(3 pages)
23 Dec 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
07 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
03 Sep 2009	288c	Director's change of particulars / william proctor / 26/08/2009	(1 page)
26 May 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
06 Feb 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from, euro house 131-133, ballards lane, finchley, london, N3 1GR, uk	(1 page)
22 Jul 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)
22 Jul 2008	287	Registered office changed on 22/07/2008 from, euro house, 131-133 ballards lane, finchley, london, N3 1GR	(1 page)
22 Jan 2008	363a	Return made up to 19/05/07; full list of members	(3 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
27 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2007	395	Particulars of mortgage/charge	(15 pages)
23 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)