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SOLAR GRAPHICS (GB) LIMITED

Company number 04812961

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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)
04 Jul 2012 CH01 Director's details changed for Miss Amanda Howard on 20 February 2012
04 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
11 Apr 2012 AP01 Appointment of Mr David Alan Bayes as a director
04 Apr 2012 TM01 Termination of appointment of David Bayes as a director
30 Mar 2012 AP01 Appointment of Miss Amanda Howard as a director
24 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 100
27 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Oct 2009 CH01 Director's details changed for Charles Jonathan Kemp on 14 October 2009
07 Oct 2009 CH01 Director's details changed for David Alan Bayes on 7 October 2009
07 Oct 2009 CH03 Secretary's details changed for Charles Jonathan Kemp on 7 October 2009
07 Oct 2009 CH03 Secretary's details changed for Charles Jonathan Kemp on 1 October 2009
17 Jul 2009 363a Return made up to 27/06/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Jul 2008 363a Return made up to 27/06/08; full list of members
09 Jul 2008 287 Registered office changed on 09/07/2008 from 47 braintree business park blackwell drive braintree essex CM7 2PU england
09 Jul 2008 190 Location of debenture register
09 Jul 2008 287 Registered office changed on 09/07/2008 from 8 finch drive springwood industrial estate braintree essex CM7 2SF
09 Jul 2008 353 Location of register of members
12 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Jul 2007 288c Secretary's particulars changed;director's particulars changed
16 Jul 2007 363a Return made up to 27/06/07; full list of members