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SOLENT ESTATES PARTNERSHIP LIMITED

Company number 05047541

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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)
15 Dec 2009 CH01 Director's details changed for Peter John Cox on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Ian Piper on 15 October 2009
15 Dec 2009 CH01 Director's details changed for Mr Andrew John Powell on 15 December 2009
15 Dec 2009 TM01 Termination of appointment of Hilary Tyler as a director
12 Dec 2009 AP01 Appointment of Michael William Fulford as a director
27 Oct 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 363a Return made up to 18/02/09; full list of members
19 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2009 88(2) Ad 09/01/09\gbp si 12000@1=12000\gbp ic 9000/21000\
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
07 Oct 2008 AA Full accounts made up to 31 December 2007
10 Sep 2008 288a Director appointed ian piper
29 Jul 2008 288b Appointment terminated director anthony horne
18 Jul 2008 288c Director's change of particulars / peter cox / 01/07/2008
04 Jul 2008 288b Appointment terminated director ann smith
04 Jul 2008 288a Director appointed hilary tyler
19 Feb 2008 363a Return made up to 18/02/08; full list of members
29 Jan 2008 288c Director's particulars changed
07 Dec 2007 AA Full accounts made up to 31 December 2006
07 Dec 2007 AA Full accounts made up to 31 December 2005
04 Jun 2007 288a New director appointed
04 Jun 2007 288b Director resigned
04 Jun 2007 288b Director resigned
04 Jun 2007 288b Director resigned
04 Apr 2007 288c Director's particulars changed