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SOLESO LIMITED

Company number 05323399

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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)
23 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
24 Feb 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	CH01	Director's details changed for Mr Bruce Donovan Alma Crane on 23 February 2010	View PDF Director's details changed for Mr Bruce Donovan Alma Crane on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Claire Louise Crane on 23 February 2010	View PDF Director's details changed for Claire Louise Crane on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
04 Apr 2009	363a	Return made up to 04/01/09; full list of members	View PDF Return made up to 04/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jul 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
04 Apr 2008	363a	Return made up to 04/01/08; full list of members	View PDF Return made up to 04/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
20 Jan 2007	363s	Return made up to 04/01/07; full list of members	View PDF Return made up to 04/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
11 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
28 Feb 2006	363s	Return made up to 04/01/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	View PDF Return made up to 04/01/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Apr 2005	88(2)R	Ad 14/04/05--------- £ si 299999@1=299999 £ ic 1/300000	View PDF Ad 14/04/05--------- £ si 299999@1=299999 £ ic 1/300000 - link opens in a new window - 2 pages (2 pages)
21 Apr 2005	123	Nc inc already adjusted 14/04/05	View PDF Nc inc already adjusted 14/04/05 - link opens in a new window - 1 page (1 page)
21 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 2005	225	Accounting reference date extended from 31/01/06 to 31/05/06	View PDF Accounting reference date extended from 31/01/06 to 31/05/06 - link opens in a new window - 1 page (1 page)
21 Apr 2005	287	Registered office changed on 21/04/05 from: holland court the close norwich norfolk NR1 4DX	View PDF Registered office changed on 21/04/05 from: holland court the close norwich norfolk NR1 4DX - link opens in a new window - 1 page (1 page)

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