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SOLSTAR EUROPE LIMITED

Company number 05599607

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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)
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 6
15 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr John Michael Kennedy on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Mark Tom Holmes on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Ian Francis Barrett on 16 November 2009
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Oct 2008 363a Return made up to 21/10/08; full list of members
05 Nov 2007 363a Return made up to 21/10/07; full list of members
16 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jan 2007 363s Return made up to 21/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
16 Jan 2006 288c Director's particulars changed
21 Oct 2005 NEWINC Incorporation