FFOS LAS SOLAR DEVELOPMENTS LIMITED

Company number 07605959

Date	Type	Description	View / Download
24 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Authorise conflict of interest 31/03/2014	(2 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,000.20	(4 pages)
24 Apr 2014	SH02	Sub-division of shares on 31 March 2014	(5 pages)
24 Mar 2014	AP01	Appointment of Mr Timothy Arthur as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
11 Feb 2014	AUD	Auditor's resignation	(3 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
07 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(4 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
25 Jul 2012	AA01	Previous accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
17 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(5 pages)
03 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 3 May 2012	(1 page)
25 Apr 2012	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
25 Apr 2012	TM01	Termination of appointment of Martyn Llewellyn as a director	(1 page)
25 Apr 2012	TM01	Termination of appointment of Philip Richards as a director	(1 page)
25 Apr 2012	AD01	Registered office address changed from Hirwaun House 13Th Avenue Hirwaun Industrial Estate Aberdare Mid Glamorgan CF44 9UL United Kingdom on 25 April 2012	(1 page)
25 Apr 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
25 Apr 2012	AP01	Appointment of Mr James Anthony Lee as a director	(2 pages)
25 Apr 2012	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)
13 May 2011	SH01	Statement of capital following an allotment of shares on 15 April 2011 GBP 1,000	(4 pages)
09 May 2011	AA01	Current accounting period shortened from 30 April 2012 to 28 February 2012	(3 pages)