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SOLARTRAVEL LIMITED

Company number 07767253

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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)
12 Mar 2012	AP01	Appointment of Mr Dean Anthony Stewart as a director	View PDF Appointment of Mr Dean Anthony Stewart as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	AP01	Appointment of Ian Norman Ryley as a director	View PDF Appointment of Ian Norman Ryley as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	AP01	Appointment of Mr Clive Roger Hamilton as a director	View PDF Appointment of Mr Clive Roger Hamilton as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	AA01	Current accounting period shortened from 30 September 2012 to 30 April 2012	View PDF Current accounting period shortened from 30 September 2012 to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	AD01	Registered office address changed from C/O Kts Owensthomas the Counting House Dunleavy Drive Celtic Gateway Cardiff CF11 0SN on 12 March 2012	View PDF Registered office address changed from C/O Kts Owensthomas the Counting House Dunleavy Drive Celtic Gateway Cardiff CF11 0SN on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 400	View PDF Statement of capital following an allotment of shares on 14 September 2011 GBP 400 - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	AP01	Appointment of Mrs Lisa Marie Ryley as a director	View PDF Appointment of Mrs Lisa Marie Ryley as a director - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 14 September 2011 GBP 200 - link opens in a new window - 4 pages (4 pages)
19 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Sep 2011	AD01	Registered office address changed from Hodge House 114-116 St Mary Street Cardiff CF10 1DY United Kingdom on 19 September 2011	View PDF Registered office address changed from Hodge House 114-116 St Mary Street Cardiff CF10 1DY United Kingdom on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
08 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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