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SOLK FURNITURE HEALTHCARE LIMITED

Company number 05616218

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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)
06 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
09 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
27 Oct 2010 AA Accounts for a small company made up to 28 February 2010
11 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 AD02 Register inspection address has been changed
29 Oct 2009 CH01 Director's details changed for Paul Anthony Swaffield on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Jonathan Neil Solk on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Elizabeth Linda Solk on 21 October 2009
21 Oct 2009 CH03 Secretary's details changed for Paul Anthony Swaffield on 21 October 2009
23 Jun 2009 AA Accounts for a small company made up to 28 February 2009
11 Nov 2008 363a Return made up to 08/11/08; full list of members
08 Oct 2008 AA Accounts for a small company made up to 29 February 2008
12 Nov 2007 363a Return made up to 08/11/07; full list of members
08 Sep 2007 AA Accounts for a small company made up to 28 February 2007
15 Mar 2007 225 Accounting reference date extended from 30/11/06 to 28/02/07
08 Dec 2006 363s Return made up to 08/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/12/06
06 Sep 2006 88(2)R Ad 17/08/06--------- £ si 9999@1=9999 £ ic 1/10000
06 Sep 2006 123 Nc inc already adjusted 17/08/06
06 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2006 395 Particulars of mortgage/charge
04 Jul 2006 395 Particulars of mortgage/charge
06 Jan 2006 288b Secretary resigned
06 Jan 2006 288b Director resigned
06 Jan 2006 288a New secretary appointed;new director appointed