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SECON SOLAR LIMITED

Company number 04826392

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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)
10 Aug 2009 288b Appointment terminated director and secretary valerie calderwood
08 Aug 2009 287 Registered office changed on 08/08/2009 from 91 whitburn road, cleadon sunderland tyne and wear SR6 7QY
08 Aug 2009 288b Appointment terminated director ian calderwood
08 Aug 2009 288a Director appointed jonathon paul sowton
08 Aug 2009 288a Director appointed colm onuallain
08 Aug 2009 288a Director appointed leo james martin
08 Aug 2009 288a Secretary appointed grafton group secretarial services LIMITED
08 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 May 2009 AA Total exemption small company accounts made up to 31 July 2008
05 May 2009 288b Appointment terminated director amy cohen
05 May 2009 288b Appointment terminated director robert calderwood
06 Aug 2008 288a Director appointed amy cohen
29 Jul 2008 288a Director appointed robert calderwood
11 Jul 2008 363a Return made up to 09/07/08; full list of members
09 May 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Jul 2007 363a Return made up to 09/07/07; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 31 July 2006
14 Jul 2006 363a Return made up to 09/07/06; full list of members
01 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
11 Aug 2005 363s Return made up to 09/07/05; full list of members
28 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
23 Jul 2004 363s Return made up to 09/07/04; full list of members
09 Dec 2003 88(2)O Ad 31/07/03--------- £ si 999@1
10 Aug 2003 88(2)R Ad 31/07/03--------- £ si 999@1=999 £ ic 1/1000
09 Jul 2003 288b Secretary resigned