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SOLL LEISURE GROUP

Company number 05184388

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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)
12 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2006 AA Accounts for a small company made up to 31 March 2006
15 Sep 2006 363s Annual return made up to 20/07/06
20 Dec 2005 AA Accounts for a small company made up to 31 March 2005
18 Oct 2005 363s Annual return made up to 20/07/05
  • 363(288) ‐ Secretary resigned;director resigned
09 Sep 2004 288a New secretary appointed
08 Sep 2004 288b Director resigned
08 Sep 2004 287 Registered office changed on 08/09/04 from: 190 strand london WC2R 1JN
08 Sep 2004 225 Accounting reference date shortened from 31/07/05 to 31/03/05
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
20 Jul 2004 NEWINC Incorporation