SOLIHULL PAVILIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM PRICEWATERHOUSECOOPERS LLP HILL HOUSE RICHMOND HILL BOURNEMOUTH BH2 6HR |
| 09/04/139 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2013 |
| 09/04/139 April 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 02/10/122 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2012 |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
| 08/05/128 May 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 26/04/1226 April 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 13/04/1213 April 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM MILLER 33 BRUTON STREET LONDON W1J 6QU UNITED KINGDOM |
| 12/03/1212 March 2012 | ALTER ARTICLES 24/02/2012 |
| 12/03/1212 March 2012 | ARTICLES OF ASSOCIATION |
| 09/03/129 March 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/01/1226 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1226 January 2012 | COMPANY NAME CHANGED MILLER SOLIHULL LIMITED CERTIFICATE ISSUED ON 26/01/12 |
| 05/01/125 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM BORLAND / 28/09/2011 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS MILLOY / 28/09/2011 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM C/O MILLER 28 DOVER STREET LONDON W1S 4NA |
| 10/01/1110 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 26/11/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 26/11/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 19/10/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE JACKSON |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARLENE WOOD |
| 24/12/0824 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 30/11/0630 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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