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SPACE & SOLUTIONS LIMITED

Company number 06578145

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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)
07 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap be £1000 20/02/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap be £1000 20/02/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
29 Apr 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Apr 2010	CH01	Director's details changed for Mrs Sarah Helen O'callaghan on 28 April 2010	View PDF Director's details changed for Mrs Sarah Helen O'callaghan on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH01	Director's details changed for Mr Thomas Barrie O'callaghan on 28 April 2010	View PDF Director's details changed for Mr Thomas Barrie O'callaghan on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Mr Steven Jon O'callaghan on 28 April 2010	View PDF Director's details changed for Mr Steven Jon O'callaghan on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
06 May 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	225	Accounting reference date extended from 30/04/2009 to 30/06/2009	View PDF Accounting reference date extended from 30/04/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
04 Feb 2009	288a	Director appointed mr steven jon o'callaghan	View PDF Director appointed mr steven jon o'callaghan - link opens in a new window - 1 page (1 page)
04 Feb 2009	288a	Director appointed mr thomas barrie o'callaghan	View PDF Director appointed mr thomas barrie o'callaghan - link opens in a new window - 1 page (1 page)
04 Feb 2009	288a	Director appointed mrs sarah helen o'callaghan	View PDF Director appointed mrs sarah helen o'callaghan - link opens in a new window - 1 page (1 page)
03 Feb 2009	288b	Appointment terminated director brenda o'callaghan	View PDF Appointment terminated director brenda o'callaghan - link opens in a new window - 1 page (1 page)
28 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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