- Company Overview for SOLAR - BEAN LIMITED (06306004)
- Filing history for SOLAR - BEAN LIMITED (06306004)
- People for SOLAR - BEAN LIMITED (06306004)
- More for SOLAR - BEAN LIMITED (06306004)
| 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) |
|---|---|---|---|
| 12 Aug 2015 | AR01 |
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
|
|
| 16 May 2015 | AP03 | Appointment of Mrs Dorota Beata Hopkins as a secretary on 1 April 2015 | |
| 16 May 2015 | TM02 | Termination of appointment of Accountax Agency Ltd as a secretary on 1 January 2015 | |
| 14 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 11 Jul 2014 | AR01 |
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
|
|
| 06 Aug 2013 | AR01 | Annual return made up to 9 July 2013 with full list of shareholders | |
| 26 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Sep 2012 | AR01 | Annual return made up to 9 July 2012 with full list of shareholders | |
| 15 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 26 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 13 Jul 2011 | AR01 | Annual return made up to 9 July 2011 with full list of shareholders | |
| 07 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 24 Nov 2010 | CH01 | Director's details changed for Mr Wojciech Jerzy Choluj on 1 November 2010 | |
| 13 Jul 2010 | AR01 | Annual return made up to 9 July 2010 with full list of shareholders | |
| 13 Jul 2010 | CH01 | Director's details changed for Mr Wojciech Jerzy Choluj on 9 July 2010 | |
| 04 Mar 2010 | AD01 | Registered office address changed from 142 Becklow Road London W12 9HJ on 4 March 2010 | |
| 03 Mar 2010 | CH04 | Secretary's details changed for Accountax Agency Ltd on 1 February 2010 | |
| 19 Dec 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 27 Jul 2009 | 288c | Director's change of particulars / wojciech choluj / 22/07/2009 | |
| 27 Jul 2009 | 363a | Return made up to 09/07/09; full list of members | |
| 11 May 2009 | 88(2) | Ad 01/04/09\gbp si 100@1=100\gbp ic 100/200\ | |
| 11 May 2009 | 288b | Appointment terminated director krzysztof szymczak | |
| 27 Dec 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 04 Aug 2008 | 363a | Return made up to 09/07/08; full list of members | |
| 20 Nov 2007 | 88(2)R | Ad 09/11/07--------- £ si 100@1=100 £ ic 102/202 |