SOLARSHIRE LIMITED

Company number 05191781

Date	Type	Description	View / Download
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 July 2011 GBP 31,955	(3 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 1,955	(3 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
10 Apr 2012	TM01	Termination of appointment of Graham Hone as a director	(1 page)
02 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(4 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
09 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(5 pages)
05 Aug 2010	AD02	Register inspection address has been changed	(1 page)
25 May 2010	CERTNM	Company name changed 100 percent LIMITED\certificate issued on 25/05/10 RES15 ‐ Change company name resolution on 2010-05-17	(2 pages)
25 May 2010	CONNOT	Change of name notice	(2 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 May 2010	AP01	Appointment of Andrew Christopher Sanderson as a director	(2 pages)
11 May 2010	TM01	Termination of appointment of Small Firms Direct Services Limited as a director	(1 page)
11 May 2010	TM02	Termination of appointment of Small Firms Secretary Services Limited as a secretary	(1 page)
11 May 2010	AP01	Appointment of Graham Angus Hone as a director	(2 pages)
11 May 2010	AD01	Registered office address changed from the Meridian, 4 Copthall House Station Square Coventry CV1 2FL on 11 May 2010	(1 page)
08 Feb 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
30 Oct 2009	AR01	Annual return made up to 28 July 2009 with full list of shareholders	(3 pages)
18 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
12 Sep 2008	363a	Return made up to 28/07/08; full list of members	(3 pages)
09 Apr 2008	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
10 Aug 2007	363a	Return made up to 28/07/07; full list of members	(2 pages)
15 May 2007	AA	Accounts for a dormant company made up to 31 July 2006	(2 pages)
05 Sep 2006	363a	Return made up to 28/07/06; full list of members	(2 pages)
24 May 2006	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)