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SOLVAY LIMITED

Company number 02661869

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2007	287	Registered office changed on 20/08/07 from: solvay house baronet road warrington cheshire WA4 6HB	View PDF Registered office changed on 20/08/07 from: solvay house baronet road warrington cheshire WA4 6HB - link opens in a new window - 1 page (1 page)
04 Jul 2007	363s	Return made up to 31/05/07; full list of members	View PDF Return made up to 31/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
18 Aug 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
27 Jun 2006	363s	Return made up to 31/05/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/05/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
11 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 Aug 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
29 Jun 2005	363s	Return made up to 31/05/05; full list of members	View PDF Return made up to 31/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Oct 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
28 Jun 2004	363s	Return made up to 31/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/06/04	View PDF Return made up to 31/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/06/04 - link opens in a new window - 7 pages (7 pages)
01 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 1 page (1 page)
19 Sep 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
30 Jul 2003	287	Registered office changed on 30/07/03 from: solvay house grovelands business centre boundary way hemel hempstead hertfordshire HP2 7TE	View PDF Registered office changed on 30/07/03 from: solvay house grovelands business centre boundary way hemel hempstead hertfordshire HP2 7TE - link opens in a new window - 1 page (1 page)
01 Jul 2003	363s	Return made up to 31/05/03; full list of members	View PDF Return made up to 31/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Apr 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Apr 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Oct 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)
11 Jun 2002	363s	Return made up to 31/05/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/05/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
09 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
17 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
13 Jun 2001	363s	Return made up to 31/05/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/05/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)

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