SOLAR ADVANCED SYSTEMS LTD

Company number 07028136

Date	Type	Description	View / Download
10 Oct 2012	CH01	Director's details changed for Mr Nicholas Michael Porter on 1 September 2012	(2 pages)
28 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 September 2011	(18 pages)
13 Aug 2012	AD01	Registered office address changed from , 14 High Street, East Grinstead, West Sussex, RH19 3AW, United Kingdom on 13 August 2012	(2 pages)
01 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
03 Nov 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on the 28/09/2012 and 29/05/2024.	(8 pages)
25 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
02 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
10 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
19 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/05/2024.	(8 pages)
19 Oct 2010	AD01	Registered office address changed from , C/O Dick Thompson, 14 High Street, East Grinstead, West Sussex, RH19 3AW, United Kingdom on 19 October 2010	(1 page)
19 Oct 2010	CH01	Director's details changed for Mr Jonathan Raymond Dennis on 1 January 2010	(2 pages)
19 Mar 2010	AD01	Registered office address changed from , Unit 4 55 Albert Road North, Reigate, RH2 9EL, Uk on 19 March 2010	(1 page)
05 Nov 2009	TM01	Termination of appointment of Solar Advanced Systems as a director	(1 page)
05 Nov 2009	CH01	Director's details changed for Mr Michael Dawson on 25 September 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Jonathan Raymond Dennis on 25 September 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Mr Johnathan Dennis on 21 October 2009	(2 pages)
09 Oct 2009	88(2)	Ad 25/09/09\gbp si 104@1=104\gbp ic 1/105\	(2 pages)
09 Oct 2009	AP01	Appointment of Nicholas Michael Porter as a director	(2 pages)
08 Oct 2009	AP01	Appointment of Mr Michael Dawson as a director	(2 pages)
08 Oct 2009	AP02	Appointment of Solar Advanced Systems as a director	(1 page)
08 Oct 2009	AP01	Appointment of Mr Johnathan Dennis as a director	(2 pages)
08 Oct 2009	AP01	Appointment of Mr Raymond Dennis as a director	(2 pages)
30 Sep 2009	288b	Appointment terminated director peter valaitis	(1 page)
23 Sep 2009	NEWINC	Incorporation	(13 pages)