SOLARIS DEVELOPMENTS LIMITED

Company number 05756421

Date	Type	Description	View / Download
31 Jan 2017	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
20 Jan 2017	AD02	Register inspection address has been changed to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG	(1 page)
19 Jan 2017	AD01	Registered office address changed from , Monument House, 1st Floor, 215 Marsh Road, Pinner, Middx, HA5 5NE to The Old Surgery 2 Manor House Lane Datchet Berkshire SL3 9EB on 19 January 2017	(1 page)
15 Nov 2016	AA01	Previous accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
18 May 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,048.75 ANNOTATION Clarification a second filed AR01 was registered on 15/03/2017	(7 pages)
14 Mar 2016	AP01	Appointment of Mr Peter Courtenay Clarke as a director on 12 February 2016	(2 pages)
22 Feb 2016	CERTNM	Company name changed solaris developments LIMITED\certificate issued on 22/02/16 RES15 ‐ Change company name resolution on 2016-02-12	(2 pages)
22 Feb 2016	CONNOT	Change of name notice	(2 pages)
09 Feb 2016	TM02	Termination of appointment of Karen Jane Spooner as a secretary on 22 January 2016	(1 page)
26 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
16 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1,048.75	(4 pages)
09 Mar 2015	SH06	Cancellation of shares. Statement of capital on 21 January 2015 GBP 1,048.75	(4 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Mar 2015	SH03	Purchase of own shares.	(3 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
01 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,548.75	(4 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
22 Nov 2013	TM01	Termination of appointment of Dermot Main as a director	(1 page)
19 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(5 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
30 Nov 2012	TM01	Termination of appointment of Michael Bartoschek as a director	(1 page)
14 May 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(5 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
17 Nov 2011	CH01	Director's details changed for Michael Bartoschek on 1 January 2011	(2 pages)
24 Oct 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 June 2011	(1 page)