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SOLUTION BUILDERS LIMITED

Company number 05664506

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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)
29 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,000	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	CH01	Director's details changed for Mr Stewart John Baird on 10 September 2014	View PDF Director's details changed for Mr Stewart John Baird on 10 September 2014 - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	TM01	Termination of appointment of John Owen as a director	View PDF Termination of appointment of John Owen as a director - link opens in a new window - 1 page (1 page)
04 Jun 2014	AP01	Appointment of Mr Chris Brassington as a director	View PDF Appointment of Mr Chris Brassington as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AP01	Appointment of Mr Roy Ernest Shelton as a director	View PDF Appointment of Mr Roy Ernest Shelton as a director - link opens in a new window - 2 pages (2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
09 May 2014	MR01	Registration of charge 056645060005	View PDF Registration of charge 056645060005 - link opens in a new window - 32 pages (32 pages)
13 Feb 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,000	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
11 Sep 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	AP01	Appointment of Mr Stewart John Baird as a director	View PDF Appointment of Mr Stewart John Baird as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	TM02	Termination of appointment of Nina Robinson as a secretary	View PDF Termination of appointment of Nina Robinson as a secretary - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AD01	Registered office address changed from Sbl House London Road Hartley Wintney Hook Hampshire RG27 8HR United Kingdom on 18 February 2013	View PDF Registered office address changed from Sbl House London Road Hartley Wintney Hook Hampshire RG27 8HR United Kingdom on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
24 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
15 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	TM02	Termination of appointment of Ian David as a secretary	View PDF Termination of appointment of Ian David as a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2012	TM01	Termination of appointment of Ian David as a director	View PDF Termination of appointment of Ian David as a director - link opens in a new window - 1 page (1 page)
17 Sep 2012	AP03	Appointment of Mrs Nina Grace Robinson as a secretary	View PDF Appointment of Mrs Nina Grace Robinson as a secretary - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
23 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)

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