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SOLA GROUP LIMITED

Company number 05484029

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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)
22 Aug 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
20 Mar 2013 AA Accounts for a dormant company made up to 30 April 2012
29 Aug 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
29 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 30 April 2010
12 Jul 2010 AP01 Appointment of Mr Darren James Williams as a director
12 Jul 2010 TM01 Termination of appointment of Roger Campbell as a director
12 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for James Steven Bray Nicholls on 1 October 2009
12 Jul 2010 CH01 Director's details changed for Roger Sutherland Campbell on 1 October 2009
12 Jul 2010 CH01 Director's details changed for Daniel Stuart Herbert on 1 October 2009
28 May 2010 AD01 Registered office address changed from C/O C/O, Littlejohn Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 28 May 2010
19 Jun 2009 AA Accounts for a dormant company made up to 30 April 2009
18 Jun 2009 363a Return made up to 17/06/09; full list of members
29 Apr 2009 225 Accounting reference date shortened from 30/06/2009 to 30/04/2009
27 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
25 Sep 2008 353 Location of register of members
29 Jul 2008 363a Return made up to 17/06/08; full list of members
24 Jul 2008 288a Director appointed daniel stuart herbert
23 Jul 2008 88(2) Ad 03/07/07-03/07/07\gbp si 1@1=1\gbp ic 1/2\
04 Jul 2008 287 Registered office changed on 04/07/2008 from 1 park place canary wharf london E14 4HJ
18 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
09 Jul 2007 AA Accounts for a dormant company made up to 30 June 2006
02 Jul 2007 CERTNM Company name changed sapphire resource group LIMITED\certificate issued on 02/07/07