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SOLIHULL PAVILIONS LIMITED

Company number 06014593

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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)
26 Apr 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 17 pages (17 pages)
13 Apr 2012	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 12 pages (12 pages)
04 Apr 2012	AD01	Registered office address changed from Miller 33 Bruton Street London W1J 6QU United Kingdom on 4 April 2012	View PDF Registered office address changed from Miller 33 Bruton Street London W1J 6QU United Kingdom on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Mar 2012	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 - 2 pages (2 pages)
09 Mar 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 Jan 2012	CERTNM	Company name changed miller solihull LIMITED\certificate issued on 26/01/12 RES15 ‐ Change company name resolution on 2012-01-23	View PDF Company name changed miller solihull LIMITED\certificate issued on 26/01/12 RES15 ‐ Change company name resolution on 2012-01-23 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2012-01-05 GBP 2	View PDF Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2012-01-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	CH01	Director's details changed for David Thomas Milloy on 28 September 2011	View PDF Director's details changed for David Thomas Milloy on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	CH01	Director's details changed for Donald William Borland on 28 September 2011	View PDF Director's details changed for Donald William Borland on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AP01	Appointment of Euan James Edward Haggerty as a director	View PDF Appointment of Euan James Edward Haggerty as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	AD01	Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 14 June 2011	View PDF Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 14 June 2011 - link opens in a new window - 1 page (1 page)
10 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	CH03	Secretary's details changed for Pamela June Smyth on 26 November 2010	View PDF Secretary's details changed for Pamela June Smyth on 26 November 2010 - link opens in a new window - 1 page (1 page)
01 Dec 2010	CH01	Director's details changed for Philip Hartley Miller on 26 November 2010	View PDF Director's details changed for Philip Hartley Miller on 26 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	CH01	Director's details changed for Andrew Sutherland on 19 October 2010	View PDF Director's details changed for Andrew Sutherland on 19 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
10 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
23 Sep 2009	288b	Appointment terminated director julie jackson	View PDF Appointment terminated director julie jackson - link opens in a new window - 1 page (1 page)
17 Jun 2009	288b	Appointment terminated director marlene wood	View PDF Appointment terminated director marlene wood - link opens in a new window - 1 page (1 page)
24 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
22 Jan 2008	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 3 pages (3 pages)

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