- Company Overview for SOLUTIONS (CO) LTD (06263310)
- Filing history for SOLUTIONS (CO) LTD (06263310)
- People for SOLUTIONS (CO) LTD (06263310)
- Charges for SOLUTIONS (CO) LTD (06263310)
- More for SOLUTIONS (CO) LTD (06263310)
| 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 Nov 2013 | MR01 | Registration of charge 062633100003 | |
| 09 Oct 2013 | MR01 | Registration of charge 062633100002 | |
| 08 Jul 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
| 23 May 2013 | MR04 | Satisfaction of charge 1 in full | |
| 04 Apr 2013 | CH01 | Director's details changed for Christopher Clarke on 1 October 2012 | |
| 04 Apr 2013 | CH01 | Director's details changed for Christopher Clarke on 1 October 2012 | |
| 28 Jan 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 30 May 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
| 06 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 28 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Aug 2011 | AP01 | Appointment of David Charles Tippetts as a director | |
| 01 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
| 06 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 16 Mar 2011 | TM01 | Termination of appointment of Danny Craig as a director | |
| 16 Mar 2011 | AP01 | Appointment of Mr Danny Craig as a director | |
| 09 Mar 2011 | TM01 | Termination of appointment of Danny Craig as a director | |
| 09 Feb 2011 | AA01 | Previous accounting period extended from 31 May 2010 to 30 June 2010 | |
| 01 Jun 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
| 16 Apr 2010 | AP01 | Appointment of Christopher Clarke as a director | |
| 04 Feb 2010 | AP03 | Appointment of Mr Melvyn Spelling as a secretary | |
| 04 Feb 2010 | TM02 | Termination of appointment of Julia Hunt as a secretary | |
| 28 Sep 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 22 Sep 2009 | CERTNM | Company name changed carmel ze LTD\certificate issued on 23/09/09 | |
| 02 Jun 2009 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 01 Jun 2009 | 363a | Return made up to 30/05/09; full list of members |