SOLHURST LIMITED

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Company Documents

DateDescription
12/02/1612 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/07/1418 July 2014 Annual return made up to 8 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/05/1320 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/09/1211 September 2012 CHANGE PERSON AS DIRECTOR

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11/05/1211 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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26/03/1226 March 2012 Annual return made up to 8 May 2011 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/05/1123 May 2011 CHANGE PERSON AS DIRECTOR

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23/05/1123 May 2011 Annual return made up to 8 May 2010 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BARD / 01/11/2009

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BARD / 01/11/2009

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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04/12/094 December 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM
29 CORSHAM STREET
LONDON
N1 6DR

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20/05/0920 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/05/089 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BARD / 08/05/2008

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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11/06/0711 June 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/05/0622 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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18/05/0518 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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29/06/0429 June 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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16/05/0316 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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12/06/0212 June 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/0212 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0212 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/03/021 March 2002 REGISTERED OFFICE CHANGED ON 01/03/02 FROM:
C/O GEORGE LITTLE SEBIRE & CO
VICTORIA HOUSE
64 PAUL STREET
LONDON EC2A 4TT

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16/11/0116 November 2001 NEW DIRECTOR APPOINTED

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25/10/0125 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/10/0125 October 2001 DIRECTOR RESIGNED

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25/10/0125 October 2001 DIRECTOR RESIGNED

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24/10/0124 October 2001 NEW SECRETARY APPOINTED

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01/10/011 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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11/07/0111 July 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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11/07/0111 July 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/06/0128 June 2001 NEW DIRECTOR APPOINTED

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28/06/0128 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0127 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0120 June 2001 REGISTERED OFFICE CHANGED ON 20/06/01 FROM:
SUITE 17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB

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20/06/0120 June 2001 DIRECTOR RESIGNED

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20/06/0120 June 2001 SECRETARY RESIGNED

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19/06/0119 June 2001 DIRECTOR RESIGNED

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 DIRECTOR RESIGNED

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19/06/0119 June 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/06/0119 June 2001 DIRECTOR RESIGNED

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19/06/0119 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/06/014 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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10/05/0110 May 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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