SOLUTION CENTRE (MAIDENHEAD) LTD
Company Documents
| Date | Description |
|---|---|
| 29/04/1529 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 03/03/153 March 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/06/142 June 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR NIGEL EDWARDS |
| 23/12/1323 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON CHRISTIANSEN |
| 02/05/132 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR KIREN NARSHI SHAH |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID COX |
| 30/11/1230 November 2012 | SECRETARY APPOINTED MR KIREN NARSHI SHAH |
| 02/07/122 July 2012 | SECRETARY APPOINTED MR DAVID RAYMOND COX |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR STEPHEN PETER EDWARDS |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY PETER ALLEN |
| 20/04/1220 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/04/1121 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 22/11/1022 November 2010 | 15/07/98 FULL LIST AMEND |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR GORDON PETER CHRISTIANSEN |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR PETER RICHARD ALLEN |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM THE OLD BARN MANOR FARM MANOR ROAD SHURLOCK ROW BERKSHIRE RG10 0PY |
| 12/10/1012 October 2010 | SECRETARY APPOINTED MR PETER RICHARD ALLEN |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY WARREN EVANS |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LANCASTER |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WARREN EVANS |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LANCASTER / 16/04/2010 |
| 14/05/1014 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN EVANS / 16/04/2010 |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 17/04/06; CHANGE OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 17/04/05; NO CHANGE OF MEMBERS |
| 25/11/0425 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0425 November 2004 | � NC 1200/2000 01/09/0 |
| 25/11/0425 November 2004 | NC INC ALREADY ADJUSTED 01/09/04 |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | NC INC ALREADY ADJUSTED 15/08/02 |
| 03/09/023 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/023 September 2002 | � NC 1000/1200 15/08/0 |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | AUDITOR'S RESIGNATION |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: G OFFICE CHANGED 09/06/00 CANNON LANE WOODLANDS PARK MAIDENHEAD BERKSHIRE SL6 3NR |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9818 September 1998 | REGISTERED OFFICE CHANGED ON 18/09/98 |
| 18/09/9818 September 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 18/08/9818 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 30/07/9830 July 1998 | COMPANY NAME CHANGED SOLUTION CENTRE (THATCHAM) LIMIT ED CERTIFICATE ISSUED ON 31/07/98 |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: G OFFICE CHANGED 13/07/98 19 NIDEGGEN CLOSE THATCHAM BERKSHIRE RG19 4HS |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | FIRST GAZETTE |
| 04/08/964 August 1996 | SECRETARY RESIGNED |
| 04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | NEW SECRETARY APPOINTED |
| 04/08/964 August 1996 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | REGISTERED OFFICE CHANGED ON 04/08/96 FROM: G OFFICE CHANGED 04/08/96 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 15/07/9615 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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