SOLGROW LTD

Company number 06295722

Date	Type	Description	View / Download
01 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(5 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
28 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
20 Jan 2012	AP01	Appointment of Mr Peter Donald Charles Bernard as a director	(2 pages)
12 Nov 2011	TM01	Termination of appointment of Peter Bernard as a director	(1 page)
12 Nov 2011	AP01	Appointment of Mrs Amanda Jane Bernard as a director	(2 pages)
04 Oct 2011	AP01	Appointment of Mr Neil Turner as a director	(2 pages)
19 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(5 pages)
19 Jul 2011	TM01	Termination of appointment of Mark Russell as a director	(1 page)
19 Jul 2011	TM01	Termination of appointment of Paul Bernard as a director	(1 page)
19 Jul 2011	TM02	Termination of appointment of Mark Russell as a secretary	(1 page)
19 Jul 2011	CERTNM	Company name changed 4GET her not LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-18 NM01 ‐ Change of name by resolution	(3 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
18 Jul 2011	AP03	Appointment of Mrs Amanda Jane Bernard as a secretary	(1 page)
18 Jul 2011	AP01	Appointment of Mr Peter Donald Charles Bernard as a director	(2 pages)
18 Jul 2011	AD01	Registered office address changed from 40 Riverside Close Farnborough Hampshire GU14 8QT England on 18 July 2011	(1 page)
18 Jul 2011	AD01	Registered office address changed from Flat 6 Maultway Gate Deepcut Bridge Road Deepcut Surrey GU16 6QT on 18 July 2011	(1 page)
18 Jul 2011	AP03	Appointment of Mrs Amanda Jane Bernard as a secretary	(1 page)
18 Jul 2011	AP01	Appointment of Mr Peter Donald Charles Bernard as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Mark Russell as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of Paul Bernard as a director	(1 page)
18 Jul 2011	TM02	Termination of appointment of Mark Russell as a secretary	(1 page)
26 Sep 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
03 Aug 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)
02 Aug 2010	CH01	Director's details changed for Mark Jeffrey Russell on 28 June 2010	(2 pages)