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Company number 05751661

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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)
05 May 2010 AR01 Annual return made up to 22 March 2010 no member list
05 May 2010 CH01 Director's details changed for Pierre Bernard Van Hoeylandt on 22 March 2010
05 May 2010 CH01 Director's details changed for Robert John Wiltshire on 22 March 2010
05 May 2010 CH01 Director's details changed for Michael Thomas Gordon Davies on 22 March 2010
29 Dec 2009 AA Full accounts made up to 31 March 2009
08 May 2009 MEM/ARTS Memorandum and Articles of Association
29 Apr 2009 CERTNM Company name changed business solutions to poverty\certificate issued on 30/04/09
16 Apr 2009 288b Appointment terminated director deborah johnston
31 Mar 2009 363a Annual return made up to 22/03/09
30 Mar 2009 288c Director's change of particulars / henry tinsley / 01/10/2008
25 Mar 2009 288b Appointment terminated secretary bwb secretarial LIMITED
02 Dec 2008 AA Full accounts made up to 31 March 2008
28 Oct 2008 288a Secretary appointed henry cole tinsley
28 Oct 2008 287 Registered office changed on 28/10/2008 from 2-6 cannon street london EC4M 6YH
15 Apr 2008 363a Annual return made up to 22/03/08
21 Jan 2008 AA Full accounts made up to 31 March 2007
24 Apr 2007 363s Annual return made up to 22/03/07
24 Oct 2006 MEM/ARTS Memorandum and Articles of Association
09 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2006 NEWINC Incorporation