Bond Solon Training Limited

Company Name	Bond Solon Training Limited
Company Status	Active
Company Number	02271977
Category	Private Limited Company
Incorporation Date	28 June 1988(35 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors
Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Mark David Solon
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(2 years, 7 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Piers Kingsley Lawson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 November 2004(16 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Sales Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 August 2019(31 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(32 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	Ms Sarah Agnew Forrester
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	294 Lewisham Road London SE13 7PA

Director Name	Catherine Grace La Touche Bond
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1993(5 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 August 2004)
Role	Solicitor
Correspondence Address	2 Roseleigh Avenue London N5 1SP

Secretary Name	Mr Mark David Solon
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 February 1994)
Role	Solicitor
Correspondence Address	69 Walcot Square London SE11 4UB

Secretary Name	Laurence Tocreau
Nationality	British
Status	Resigned
Appointed	01 February 1994(5 years, 7 months after company formation)
Appointment Duration	8 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	61 Sterling Court Marshall Street London W1V 1LQ

Secretary Name	Dr Ian Raymond La Touche Beaumont
Nationality	British
Status	Resigned
Appointed	01 October 1994(6 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	2 Roseleigh Avenue London N5 1SP

Director Name	Dr Ian Raymond La Touche Beaumont
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Otley Hall Hall Lane Otley Ipswich Suffolk IP6 9PA

Director Name	Mr Stephen Patrick Broome
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(12 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Mr Rory Arthur Conwell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(12 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Marsh Lane Mill Hill London NW7 4LE

Director Name	Mr Charles John Brady
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(12 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Stuart Kurt Roberts
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(12 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 23 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Secretary Name	Ahmed Zahedieh
Nationality	British
Status	Resigned
Appointed	16 February 2001(12 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	310 Liverpool Road London N7 8PU

Director Name	M Penelope Rose Harper
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(16 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 August 2009)
Role	Director Legal Training
Country of Residence	England
Correspondence Address	55 Mount Park Road Ealing Broadway London W5 2RU

Director Name	Mr Richard Basil Brookes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(16 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr David George Podger
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(17 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Monks Orchard Petersfield Hampshire GU32 2JD

Secretary Name	Richard Edward Cockton
Nationality	British
Status	Resigned
Appointed	30 June 2008(20 years after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Robert David Farquharson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(23 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hock Hill, Sanderstead Croydon Surrey CR2 0LA

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(24 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington, Tadley Hampshire RG26 5TN

Secretary Name	Ajay Taneja
Status	Resigned
Appointed	05 November 2013(25 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 October 2014)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Ms Linda Anne Wake
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(26 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Pedro Ros
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 July 2014(26 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Mr Daniel Carl Barton
Status	Resigned
Appointed	10 October 2014(26 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(29 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	Mrs Saira Jamil Hussain Tahir
Status	Resigned
Appointed	17 May 2019(30 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2022)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Contact

Website	bondsolon.com
Email address	[email protected]
Telephone	020 75492549
Telephone region	London

Location

Registered Address	5th Floor 10 Whitechapel High Street London E1 8QS
Address Matches	7 other UK companies use this postal address

Shareholders

42.6k at £1	Wilmington Training & Events LTD 75.00% Ordinary A
14.2k at £1	Wilmington Training & Events LTD 25.00% Ordinary B

Financials

Year	2014
Turnover	£5,818,779
Gross Profit	£4,395,277
Net Worth	£2,585,146
Cash	£773,723
Current Liabilities	£1,985,043

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

22 June 2006	Delivered on: 4 July 2006 Satisfied on: 27 April 2007 Persons entitled: Barclays Bank PLC (The Securtiy Trustee) as Security Trustee for the Finance Parties Classification: Deed of accession (relating to the composite debenture dated 22ND september 2003) Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 May 1994	Delivered on: 6 June 1994 Satisfied on: 27 April 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 June 2006

Delivered on: 4 July 2006
Satisfied on: 27 April 2007
Persons entitled: Barclays Bank PLC (The Securtiy Trustee) as Security Trustee for the Finance Parties

Classification: Deed of accession (relating to the composite debenture dated 22ND september 2003)
Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

25 May 1994

Delivered on: 6 June 1994
Satisfied on: 27 April 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
7 January 2021	Termination of appointment of Richard John Amos as a director on 10 December 2020 (1 page)
7 January 2021	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 (2 pages)
9 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (18 pages)
9 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
9 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (127 pages)
9 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
2 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
27 August 2019	Appointment of Mr Mark Francis Milner as a director on 27 August 2019 (2 pages)
24 May 2019	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019 (1 page)
24 May 2019	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019 (2 pages)
12 April 2019	Termination of appointment of Pedro Ros as a director on 12 April 2019 (1 page)
14 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
14 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (118 pages)
14 March 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (18 pages)
14 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
1 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
12 April 2018	Appointment of Mr Richard John Amos as a director on 29 March 2018 (2 pages)
12 April 2018	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018 (1 page)
28 February 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
19 January 2018	Change of details for Wilmington Legal Limited as a person with significant control on 15 December 2017 (2 pages)
18 December 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (116 pages)
18 December 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
18 December 2017	Audit exemption subsidiary accounts made up to 30 June 2017 (18 pages)
15 December 2017	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
20 December 2016	Full accounts made up to 30 June 2016 (20 pages)
20 December 2016	Full accounts made up to 30 June 2016 (20 pages)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
3 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 56,856 (7 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 56,856 (7 pages)
15 December 2015	Full accounts made up to 30 June 2015 (17 pages)
15 December 2015	Full accounts made up to 30 June 2015 (17 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 56,856 (7 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 56,856 (7 pages)
29 January 2015	Full accounts made up to 30 June 2014 (14 pages)
29 January 2015	Full accounts made up to 30 June 2014 (14 pages)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
11 August 2014	Appointment of Linda Anne Wake as a director on 31 July 2014 (2 pages)
11 August 2014	Termination of appointment of Charles John Brady as a director on 31 July 2014 (1 page)
11 August 2014	Appointment of Mr Pedro Ros as a director on 31 July 2014 (2 pages)
11 August 2014	Appointment of Mr Pedro Ros as a director on 31 July 2014 (2 pages)
11 August 2014	Appointment of Linda Anne Wake as a director on 31 July 2014 (2 pages)
11 August 2014	Termination of appointment of Charles John Brady as a director on 31 July 2014 (1 page)
16 May 2014	Termination of appointment of Robert Farquharson as a director (1 page)
16 May 2014	Termination of appointment of Robert Farquharson as a director (1 page)
17 March 2014	Full accounts made up to 30 June 2013 (15 pages)
17 March 2014	Full accounts made up to 30 June 2013 (15 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 56,856 (7 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 56,856 (7 pages)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
15 February 2013	Full accounts made up to 30 June 2012 (16 pages)
15 February 2013	Full accounts made up to 30 June 2012 (16 pages)
10 January 2013	Termination of appointment of Richard Brookes as a director (1 page)
10 January 2013	Termination of appointment of Richard Brookes as a director (1 page)
24 December 2012	Appointment of Anthony Martin Foye as a director (2 pages)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
24 December 2012	Appointment of Anthony Martin Foye as a director (2 pages)
16 July 2012	Termination of appointment of Stephen Broome as a director (1 page)
16 July 2012	Termination of appointment of Stephen Broome as a director (1 page)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
16 February 2012	Full accounts made up to 30 June 2011 (15 pages)
16 February 2012	Full accounts made up to 30 June 2011 (15 pages)
27 January 2012	Appointment of Robert David Farquharson as a director (2 pages)
27 January 2012	Appointment of Robert David Farquharson as a director (2 pages)
27 January 2012	Termination of appointment of Stuart Roberts as a director (1 page)
27 January 2012	Termination of appointment of Stuart Roberts as a director (1 page)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
31 January 2011	Full accounts made up to 30 June 2010 (15 pages)
31 January 2011	Full accounts made up to 30 June 2010 (15 pages)
18 March 2010	Full accounts made up to 30 June 2009 (16 pages)
18 March 2010	Full accounts made up to 30 June 2009 (16 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Piers Kingsley Lawson on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Mark David Solon on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Piers Kingsley Lawson on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Stuart Kurt Roberts on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Mark David Solon on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Stuart Kurt Roberts on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
28 September 2009	Appointment terminated director penelope harper (1 page)
28 September 2009	Appointment terminated director penelope harper (1 page)
5 August 2009	Appointment terminated director david podger (1 page)
5 August 2009	Appointment terminated director david podger (1 page)
26 March 2009	Auditor's resignation (1 page)
26 March 2009	Auditor's resignation (1 page)
10 March 2009	Return made up to 28/02/09; full list of members (6 pages)
10 March 2009	Return made up to 28/02/09; full list of members (6 pages)
6 February 2009	Full accounts made up to 30 June 2008 (18 pages)
6 February 2009	Full accounts made up to 30 June 2008 (18 pages)
21 August 2008	Secretary's change of particulars / richard cockton / 21/08/2008 (1 page)
21 August 2008	Secretary's change of particulars / richard cockton / 21/08/2008 (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
22 July 2008	Secretary appointed richard edward cockton (1 page)
22 July 2008	Secretary appointed richard edward cockton (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
10 April 2008	Return made up to 29/02/08; full list of members (6 pages)
10 April 2008	Return made up to 29/02/08; full list of members (6 pages)
11 March 2008	Return made up to 28/02/08; full list of members (6 pages)
11 March 2008	Return made up to 28/02/08; full list of members (6 pages)
8 March 2008	Full accounts made up to 30 June 2007 (18 pages)
8 March 2008	Full accounts made up to 30 June 2007 (18 pages)
29 February 2008	Director's change of particulars / piers lawson / 29/02/2008 (1 page)
29 February 2008	Director's change of particulars / piers lawson / 29/02/2008 (1 page)
1 December 2007	Resolutions RES13 ‐ Facilities agreement 07/03/07 (2 pages)
1 December 2007	Resolutions RES13 ‐ Facilities agreement 07/03/07 (2 pages)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Full accounts made up to 30 June 2006 (18 pages)
25 April 2007	Full accounts made up to 30 June 2006 (18 pages)
21 March 2007	Return made up to 28/02/07; full list of members (3 pages)
21 March 2007	Return made up to 28/02/07; full list of members (3 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
14 March 2007	Secretary's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Secretary's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
11 March 2007	Declaration of assistance for shares acquisition (8 pages)
11 March 2007	Declaration of assistance for shares acquisition (8 pages)
11 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 July 2006	Particulars of mortgage/charge (10 pages)
4 July 2006	Particulars of mortgage/charge (10 pages)
20 June 2006	Board memorandum (1 page)
20 June 2006	Board memorandum (1 page)
20 June 2006	Declaration of assistance for shares acquisition (15 pages)
20 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 June 2006	Declaration of assistance for shares acquisition (15 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
10 March 2006	Return made up to 31/01/06; full list of members (11 pages)
10 March 2006	Return made up to 31/01/06; full list of members (11 pages)
10 February 2006	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
10 February 2006	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
29 December 2005	Full accounts made up to 28 February 2005 (18 pages)
29 December 2005	Full accounts made up to 28 February 2005 (18 pages)
28 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 February 2005	New director appointed (3 pages)
25 February 2005	New director appointed (3 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
21 December 2004	Full accounts made up to 29 February 2004 (16 pages)
21 December 2004	Full accounts made up to 29 February 2004 (16 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
23 February 2004	Return made up to 31/01/04; full list of members (10 pages)
23 February 2004	Return made up to 31/01/04; full list of members (10 pages)
2 December 2003	Full accounts made up to 28 February 2003 (17 pages)
2 December 2003	Full accounts made up to 28 February 2003 (17 pages)
18 February 2003	Return made up to 31/01/03; full list of members (10 pages)
18 February 2003	Return made up to 31/01/03; full list of members (10 pages)
17 December 2002	Full accounts made up to 28 February 2002 (16 pages)
17 December 2002	Full accounts made up to 28 February 2002 (16 pages)
14 February 2002	Return made up to 31/01/02; full list of members (8 pages)
14 February 2002	Return made up to 31/01/02; full list of members (8 pages)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
8 March 2001	Accounting reference date extended from 31/08/01 to 28/02/02 (1 page)
8 March 2001	New director appointed (3 pages)
8 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
8 March 2001	New director appointed (3 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	Registered office changed on 08/03/01 from: 13 britton street london EC1M 5SX (1 page)
8 March 2001	New director appointed (3 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 13 britton street london EC1M 5SX (1 page)
8 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	New director appointed (3 pages)
8 March 2001	New director appointed (3 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Accounting reference date extended from 31/08/01 to 28/02/02 (1 page)
8 March 2001	New director appointed (3 pages)
14 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
13 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
28 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
28 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
29 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 29/02/00 (7 pages)
29 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 29/02/00 (7 pages)
23 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
23 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
24 January 1999	Return made up to 31/01/99; no change of members (4 pages)
24 January 1999	Return made up to 31/01/99; no change of members (4 pages)
23 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
23 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
10 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 March 1997	Return made up to 31/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 March 1997	Return made up to 31/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 May 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
19 May 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
26 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 October 1995	Auditor's resignation (2 pages)
17 October 1995	Auditor's resignation (2 pages)
3 August 1995	Auditor's resignation (2 pages)
3 August 1995	Auditor's resignation (2 pages)
13 June 1995	Full accounts made up to 31 August 1994 (10 pages)
13 June 1995	Full accounts made up to 31 August 1994 (10 pages)
6 June 1994	Particulars of mortgage/charge (3 pages)
6 June 1994	Particulars of mortgage/charge (3 pages)
7 January 1994	Company name changed mark solon enterprises LIMITED\certificate issued on 10/01/94 (2 pages)
7 January 1994	Company name changed mark solon enterprises LIMITED\certificate issued on 10/01/94 (2 pages)
28 June 1988	Incorporation (14 pages)
28 June 1988	Incorporation (14 pages)