SOLSTICE NURSERIES

Company number SC276139

Date	Type	Description	View / Download
17 May 2010	CH01	Director's details changed for George Parkinson on 17 November 2009	(1 page)
17 May 2010	CH01	Director's details changed for Susan Lena Kirkwood on 17 November 2009	(1 page)
17 May 2010	CH01	Director's details changed for Rupert Edward Charles Lumsden on 17 November 2009	(1 page)
17 May 2010	CH01	Director's details changed for Victoria Margaret Mccann on 17 November 2009	(1 page)
14 May 2010	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
04 Feb 2010	AP04	Appointment of a secretary	(2 pages)
06 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(14 pages)
06 Dec 2009	AR01	Annual return made up to 17 November 2009 no member list	(5 pages)
21 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(14 pages)
19 Nov 2008	363a	Annual return made up to 17/11/08	(4 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
19 Dec 2007	288a	New secretary appointed	(2 pages)
19 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(14 pages)
21 Nov 2007	363a	Annual return made up to 17/11/07	(2 pages)
31 May 2007	288a	New director appointed	(2 pages)
23 May 2007	288b	Director resigned	(1 page)
10 May 2007	288b	Secretary resigned	(1 page)
10 May 2007	288a	New secretary appointed	(2 pages)
15 Jan 2007	288a	New director appointed	(1 page)
11 Jan 2007	363s	Annual return made up to 17/11/06	(5 pages)
15 Sep 2006	AA	Total exemption full accounts made up to 31 March 2006	(7 pages)
06 Feb 2006	287	Registered office changed on 06/02/06 from: huntly house 74 huntly street aberdeen AB10 1TD	(1 page)
13 Dec 2005	363s	Annual return made up to 17/11/05 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
31 Aug 2005	288a	New director appointed	(2 pages)
30 Aug 2005	288a	New director appointed	(2 pages)

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