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SOLARIS DEVELOPMENTS LIMITED

Company number 05756421

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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)
21 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
25 May 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Mar 2010	CH01	Director's details changed for Stephen Graham Spooner on 1 November 2009	View PDF Director's details changed for Stephen Graham Spooner on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for Dermot Patrick Main on 1 November 2009	View PDF Director's details changed for Dermot Patrick Main on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for Michael Bartoschek on 1 November 2009	View PDF Director's details changed for Michael Bartoschek on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH03	Secretary's details changed for Karen Jane Spooner on 1 November 2009	View PDF Secretary's details changed for Karen Jane Spooner on 1 November 2009 - link opens in a new window - 1 page (1 page)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
21 May 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
19 Feb 2009	88(2)	Ad 26/01/09-26/01/09\gbp si 521@0.25=130.25\gbp ic 1500/1630.25\	View PDF Ad 26/01/09-26/01/09\gbp si 521@0.25=130.25\gbp ic 1500/1630.25\ - link opens in a new window - 2 pages (2 pages)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
12 Jan 2009	88(2)	Ad 17/12/08-17/12/08\gbp si 4000@0.25=1000\gbp ic 500/1500\	View PDF Ad 17/12/08-17/12/08\gbp si 4000@0.25=1000\gbp ic 500/1500\ - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	288c	Director's change of particulars / dermot main / 31/01/2007	View PDF Director's change of particulars / dermot main / 31/01/2007 - link opens in a new window - 1 page (1 page)
16 Apr 2008	363a	Return made up to 24/03/08; full list of members	View PDF Return made up to 24/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
18 Apr 2007	363a	Return made up to 24/03/07; full list of members	View PDF Return made up to 24/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	123	Nc inc already adjusted 01/12/06	View PDF Nc inc already adjusted 01/12/06 - link opens in a new window - 1 page (1 page)
19 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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