SOLUTION CENTRE (MAIDENHEAD) LTD
Company number 03224650 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 3 Mar 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 20 Mar 2014 | DIRECTOR APPOINTED MR NIGEL EDWARDS | View document |
| 23 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON CHRISTIANSEN | View document |
| 2 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 Nov 2012 | DIRECTOR APPOINTED MR KIREN NARSHI SHAH | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID COX | View document |
| 30 Nov 2012 | SECRETARY APPOINTED MR KIREN NARSHI SHAH | View document |
| 2 Jul 2012 | SECRETARY APPOINTED MR DAVID RAYMOND COX | View document |
| 29 Jun 2012 | DIRECTOR APPOINTED MR STEPHEN PETER EDWARDS | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY PETER ALLEN | View document |
| 20 Apr 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 26 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Apr 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 22 Nov 2010 | 15/07/98 FULL LIST AMEND | View document |
| 12 Oct 2010 | DIRECTOR APPOINTED MR GORDON PETER CHRISTIANSEN | View document |
| 12 Oct 2010 | DIRECTOR APPOINTED MR PETER RICHARD ALLEN | View document |
| 12 Oct 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM THE OLD BARN MANOR FARM MANOR ROAD SHURLOCK ROW BERKSHIRE RG10 0PY | View document |
| 12 Oct 2010 | SECRETARY APPOINTED MR PETER RICHARD ALLEN | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY WARREN EVANS | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LANCASTER | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR WARREN EVANS | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LANCASTER / 16/04/2010 | View document |
| 14 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN EVANS / 16/04/2010 | View document |
| 7 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 17/04/06; CHANGE OF MEMBERS | View document |
| 26 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 17/04/05; NO CHANGE OF MEMBERS | View document |
| 25 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Nov 2004 | � NC 1200/2000 01/09/0 | View document |
| 25 Nov 2004 | NC INC ALREADY ADJUSTED 01/09/04 | View document |
| 5 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | SECRETARY RESIGNED | View document |
| 3 Sep 2002 | NC INC ALREADY ADJUSTED 15/08/02 | View document |
| 3 Sep 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Sep 2002 | � NC 1000/1200 15/08/0 | View document |
| 3 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | AUDITOR'S RESIGNATION | View document |
| 12 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: G OFFICE CHANGED 09/06/00 CANNON LANE WOODLANDS PARK MAIDENHEAD BERKSHIRE SL6 3NR | View document |
| 6 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Jul 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 18 Sep 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS | View document |
| 18 Sep 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 1998 | REGISTERED OFFICE CHANGED ON 18/09/98 | View document |
| 18 Sep 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 | View document |
| 2 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1998 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 18 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 30 Jul 1998 | COMPANY NAME CHANGED SOLUTION CENTRE (THATCHAM) LIMIT ED CERTIFICATE ISSUED ON 31/07/98 | View document |
| 13 Jul 1998 | DIRECTOR RESIGNED | View document |
| 13 Jul 1998 | SECRETARY RESIGNED | View document |
| 13 Jul 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: G OFFICE CHANGED 13/07/98 19 NIDEGGEN CLOSE THATCHAM BERKSHIRE RG19 4HS | View document |
| 2 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | FIRST GAZETTE | View document |
| 4 Aug 1996 | SECRETARY RESIGNED | View document |
| 4 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 1996 | DIRECTOR RESIGNED | View document |
| 4 Aug 1996 | REGISTERED OFFICE CHANGED ON 04/08/96 FROM: G OFFICE CHANGED 04/08/96 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 15 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |