Solarlaser Limited

Company Name	Solarlaser Limited
Directors	Nameeta Pai and Stephen David Affleck
Company Status	Liquidation
Company Number	03129592
Category	Private Limited Company
Incorporation Date	22 November 1995(28 years, 5 months ago)
Previous Names	Solarlaser Limited and Abbey National Group Property Investments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Nameeta Pai
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	23 July 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR

Director Name	Mr Stephen David Affleck
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(26 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Santander Secretariat Services Limited (Corporation)
Status	Current
Appointed	28 August 2012(16 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Mark Andrew Pain
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 1998)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	38 Cuckoo Hill Road Pinner London HA5 1AY

Director Name	Timothy Cornelius Murley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1999)
Role	Director Strategic Performance
Correspondence Address	Campions Woodside Aspley Guise Bedfordshire MK17 8EQ

Director Name	Mr Robert William Fisher
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1999)
Role	Group Property Director
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	John King
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1999)
Role	Human Resources Director
Correspondence Address	24 Beverley Crescent Bedford Bedfordshire MK40 4BY

Director Name	James Ramsay Smart
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 July 2000)
Role	Accountant
Correspondence Address	13 Alexandra Drive Newport Pagnell Buckinghamshire MK16 0ES

Director Name	Mr Larry John Hannam
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(3 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 September 2003)
Role	Csu And Property Manager
Country of Residence	United Kingdom
Correspondence Address	Well House Wood Burcote Towcester Northamptonshire NN12 6JR

Director Name	John George Price
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 21 November 2002)
Role	Dir Group Property And Survey
Correspondence Address	Strabathie Sandy Lane Church Brampton Northampton Northamptonshire NN6 8AX

Director Name	Conrad Bailey Dixon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 March 2002)
Role	Chartered Accountant
Correspondence Address	3 Pine Drive Ingatestone Essex CM4 9EF

Director Name	Ann Patricia Dixon
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 April 2004)
Role	Accountant
Correspondence Address	2 Hathaway Court Crownhill Milton Keynes Buckinghamshire MK8 0LG

Director Name	David Tomlinson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	36 Augusta Avenue Collingree Park Northampton NN4 0XP

Director Name	Mr Richard Vernon Jones
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(8 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 26 March 2012)
Role	Company Director
Correspondence Address	201 Grafton Gate East Milton Keynes MK9 1AN

Director Name	Mr John Francis O'Mahoney
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(8 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Norman Wren
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 March 2008)
Role	Director Cost Optimisation
Country of Residence	United Kingdom
Correspondence Address	5 Hapstead House Hett Close Ardingly West Sussex RH17 6TE

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(13 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 April 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Mrs Rachel Jane Morrison
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(16 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(16 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Andrew Roland Honey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(19 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Ms Carolyne Jane Hodkin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(21 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 July 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Gavin Raymond White
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(22 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 2021)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mrs Sarah Isabelle Gray
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(22 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 March 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	20 December 1995(4 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 30 September 2008)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Abbey National Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(12 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 August 2012)
Correspondence Address	Abbey National House 2 Triton Square Regents Place London NW1 3AN

Contact

Website	santander.co.uk
Telephone	0800 3897000
Telephone region	Freephone

Location

Registered Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

39.2k at £0.01	Abbey National Treasury Services Overseas Holdings 79.67% Irredeemable Preference
100 at £1	Santander Uk PLC 20.33% Ordinary

Financials

Year	2014
Net Worth	£114,677
Current Liabilities	£25

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
15 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
12 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
16 July 2019	Full accounts made up to 31 December 2018 (11 pages)
19 March 2019	Termination of appointment of Sarah Isabelle Gray as a director on 17 March 2019 (1 page)
22 January 2019	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with updates (5 pages)
20 September 2018	Appointment of Mrs Sarah Isabelle Gray as a director on 5 September 2018 (2 pages)
20 September 2018	Appointment of Mr Gavin Raymond White as a director on 5 September 2018 (2 pages)
13 September 2018	Full accounts made up to 31 December 2017 (12 pages)
6 September 2018	Termination of appointment of Andrew Roland Honey as a director on 6 September 2018 (1 page)
22 May 2018	Cessation of Abbey National Treasury Services Overseas Holdings as a person with significant control on 14 May 2018 (1 page)
22 May 2018	Notification of Santander Equity Investments Limited as a person with significant control on 14 May 2018 (2 pages)
14 May 2018	Director's details changed for Mr Andrew Roland Honey on 14 May 2018 (2 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
20 July 2017	Termination of appointment of Carolyne Jane Hodkin as a director on 20 July 2017 (1 page)
20 July 2017	Termination of appointment of Carolyne Jane Hodkin as a director on 20 July 2017 (1 page)
1 June 2017	Full accounts made up to 31 December 2016 (12 pages)
1 June 2017	Full accounts made up to 31 December 2016 (12 pages)
1 February 2017	Appointment of Mrs Carolyne Jane Hodkin as a director on 31 January 2017 (2 pages)
1 February 2017	Appointment of Mrs Carolyne Jane Hodkin as a director on 31 January 2017 (2 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
3 June 2016	Full accounts made up to 31 December 2015 (12 pages)
3 June 2016	Full accounts made up to 31 December 2015 (12 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 492 (5 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 492 (5 pages)
7 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
23 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
23 November 2015	Change of share class name or designation (2 pages)
23 November 2015	Change of share class name or designation (2 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
3 June 2015	Full accounts made up to 31 December 2014 (13 pages)
3 June 2015	Full accounts made up to 31 December 2014 (13 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 492 (7 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 492 (7 pages)
9 April 2015	Termination of appointment of Shaun Patrick Coles as a director on 9 April 2015 (1 page)
9 April 2015	Termination of appointment of Shaun Patrick Coles as a director on 9 April 2015 (1 page)
9 April 2015	Appointment of Mr Andrew Roland Honey as a director on 9 April 2015 (2 pages)
9 April 2015	Appointment of Mr Andrew Roland Honey as a director on 9 April 2015 (2 pages)
9 April 2015	Appointment of Mr Andrew Roland Honey as a director on 9 April 2015 (2 pages)
9 April 2015	Termination of appointment of Shaun Patrick Coles as a director on 9 April 2015 (1 page)
27 February 2015	Director's details changed for Rachel Jane Morrison on 14 February 2014 (4 pages)
27 February 2015	Director's details changed for Rachel Jane Morrison on 14 February 2014 (4 pages)
18 June 2014	Full accounts made up to 31 December 2013 (14 pages)
18 June 2014	Full accounts made up to 31 December 2013 (14 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 492 (7 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 492 (7 pages)
20 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Non-distributable reserve cancelled 20/11/2013 (1 page)
20 November 2013	Statement by directors (1 page)
20 November 2013	Statement of capital on 20 November 2013 GBP 492.00 (4 pages)
20 November 2013	Statement by directors (1 page)
20 November 2013	Solvency statement dated 20/11/13 (1 page)
20 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Non-distributable reserve cancelled 20/11/2013 (1 page)
20 November 2013	Solvency statement dated 20/11/13 (1 page)
20 November 2013	Statement of capital on 20 November 2013 GBP 492.00 (4 pages)
15 May 2013	Full accounts made up to 31 December 2012 (16 pages)
15 May 2013	Full accounts made up to 31 December 2012 (16 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
6 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
6 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
11 June 2012	Full accounts made up to 31 December 2011 (16 pages)
11 June 2012	Full accounts made up to 31 December 2011 (16 pages)
11 May 2012	Appointment of David Martin Green as a director (3 pages)
11 May 2012	Appointment of David Martin Green as a director (3 pages)
23 April 2012	Appointment of Rachel Jane Morrison as a director (3 pages)
23 April 2012	Appointment of Rachel Jane Morrison as a director (3 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Termination of appointment of Richard Jones as a director (1 page)
30 March 2012	Termination of appointment of John O'mahoney as a director (1 page)
30 March 2012	Termination of appointment of John O'mahoney as a director (1 page)
30 March 2012	Termination of appointment of Richard Jones as a director (1 page)
11 November 2011	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 (2 pages)
11 November 2011	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 (2 pages)
6 May 2011	Full accounts made up to 31 December 2010 (15 pages)
6 May 2011	Full accounts made up to 31 December 2010 (15 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Mr Richard Vernon Jones on 30 October 2009 (3 pages)
18 November 2009	Director's details changed for Mr Richard Vernon Jones on 30 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr John Francis O'mahoney on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Mr John Francis O'mahoney on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Mr John Francis O'mahoney on 2 November 2009 (3 pages)
10 November 2009	Director's details changed for Shaun Patrick Coles on 28 October 2009 (3 pages)
10 November 2009	Director's details changed for Shaun Patrick Coles on 28 October 2009 (3 pages)
29 September 2009	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
29 September 2009	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
28 July 2009	Director appointed shaun patrick coles (3 pages)
28 July 2009	Director appointed shaun patrick coles (3 pages)
24 June 2009	Full accounts made up to 31 December 2008 (14 pages)
24 June 2009	Full accounts made up to 31 December 2008 (14 pages)
23 April 2009	Return made up to 31/03/09; full list of members (4 pages)
23 April 2009	Return made up to 31/03/09; full list of members (4 pages)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 pages)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 pages)
13 October 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
25 June 2008	Full accounts made up to 31 December 2007 (14 pages)
25 June 2008	Full accounts made up to 31 December 2007 (14 pages)
15 April 2008	Return made up to 31/03/08; full list of members (4 pages)
15 April 2008	Return made up to 31/03/08; full list of members (4 pages)
31 March 2008	Appointment terminated director norman wren (1 page)
31 March 2008	Appointment terminated director norman wren (1 page)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
3 July 2007	Full accounts made up to 31 December 2006 (13 pages)
3 July 2007	Full accounts made up to 31 December 2006 (13 pages)
10 April 2007	Return made up to 31/03/07; full list of members (3 pages)
10 April 2007	Return made up to 31/03/07; full list of members (3 pages)
24 April 2006	Full accounts made up to 31 December 2005 (13 pages)
24 April 2006	Full accounts made up to 31 December 2005 (13 pages)
10 April 2006	Return made up to 31/03/06; full list of members (3 pages)
10 April 2006	Return made up to 31/03/06; full list of members (3 pages)
1 November 2005	Ad 14/10/05--------- Â£ si [email protected]=392 Â£ ic 39740002/39740394 (2 pages)
1 November 2005	Ad 14/10/05--------- Â£ si [email protected]=392 Â£ ic 39740002/39740394 (2 pages)
1 November 2005	Nc inc already adjusted 12/10/05 (1 page)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 November 2005	Nc inc already adjusted 12/10/05 (1 page)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
1 August 2005	Full accounts made up to 31 December 2004 (11 pages)
1 August 2005	Full accounts made up to 31 December 2004 (11 pages)
19 April 2005	Return made up to 31/03/05; full list of members (3 pages)
19 April 2005	Return made up to 31/03/05; full list of members (3 pages)
30 October 2004	Full accounts made up to 31 December 2003 (12 pages)
30 October 2004	Full accounts made up to 31 December 2003 (12 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	New director appointed (3 pages)
7 May 2004	New director appointed (3 pages)
7 May 2004	Director resigned (1 page)
16 April 2004	New director appointed (3 pages)
16 April 2004	New director appointed (3 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
3 April 2004	Return made up to 31/03/04; full list of members (6 pages)
3 April 2004	Return made up to 31/03/04; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
1 May 2003	Return made up to 31/03/03; full list of members (6 pages)
1 May 2003	Return made up to 31/03/03; full list of members (6 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	Director resigned (1 page)
9 October 2002	Full accounts made up to 31 December 2001 (11 pages)
9 October 2002	Full accounts made up to 31 December 2001 (11 pages)
26 April 2002	Return made up to 31/03/02; full list of members (6 pages)
26 April 2002	Return made up to 31/03/02; full list of members (6 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
3 April 2002	Secretary's particulars changed (1 page)
3 April 2002	Secretary's particulars changed (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
3 December 2001	Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL (1 page)
3 December 2001	Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (12 pages)
28 October 2001	Full accounts made up to 31 December 2000 (12 pages)
20 April 2001	Return made up to 31/03/01; no change of members (6 pages)
20 April 2001	Return made up to 31/03/01; no change of members (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (13 pages)
26 October 2000	Full accounts made up to 31 December 1999 (13 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
22 April 2000	Return made up to 31/03/00; full list of members (7 pages)
22 April 2000	Return made up to 31/03/00; full list of members (7 pages)
6 April 2000	Director's particulars changed (2 pages)
6 April 2000	Director's particulars changed (2 pages)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Director's particulars changed (1 page)
17 November 1999	New director appointed (1 page)
17 November 1999	New director appointed (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
18 October 1999	Auditor's resignation (1 page)
18 October 1999	Auditor's resignation (1 page)
30 September 1999	Full accounts made up to 31 December 1998 (12 pages)
30 September 1999	Full accounts made up to 31 December 1998 (12 pages)
13 May 1999	Return made up to 31/03/99; full list of members (7 pages)
13 May 1999	Return made up to 31/03/99; full list of members (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
23 September 1998	Nc inc already adjusted 31/07/97 (1 page)
23 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 September 1998	Nc inc already adjusted 31/07/97 (1 page)
29 April 1998	Return made up to 31/03/98; no change of members (6 pages)
29 April 1998	Return made up to 31/03/98; no change of members (6 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
23 September 1997	Full accounts made up to 31 December 1996 (11 pages)
23 September 1997	Full accounts made up to 31 December 1996 (11 pages)
12 September 1997	Â£ nc 6000000/40200000 31/07/97 (1 page)
12 September 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 September 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 September 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
12 September 1997	Â£ nc 6000000/40200000 31/07/97 (1 page)
12 September 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
30 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1997	Return made up to 31/03/97; no change of members (6 pages)
30 April 1997	Return made up to 31/03/97; no change of members (6 pages)
29 November 1996	Return made up to 22/11/96; full list of members (7 pages)
29 November 1996	Return made up to 22/11/96; full list of members (7 pages)
11 October 1996	Company name changed abbey national group property in vestments LIMITED\certificate issued on 14/10/96 (2 pages)
11 October 1996	Company name changed abbey national group property in vestments LIMITED\certificate issued on 14/10/96 (2 pages)
13 August 1996	Accounting reference date notified as 31/12 (1 page)
13 August 1996	Accounting reference date notified as 31/12 (1 page)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
21 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 May 1996	Company name changed solarlaser LIMITED\certificate issued on 20/05/96 (2 pages)
17 May 1996	Company name changed solarlaser LIMITED\certificate issued on 20/05/96 (2 pages)
9 May 1996	Ad 25/04/96--------- Â£ si 5540000@1=5540000 Â£ ic 2/5540002 (1 page)
9 May 1996	Ad 25/04/96--------- Â£ si 5540000@1=5540000 Â£ ic 2/5540002 (1 page)
9 May 1996	New director appointed (1 page)
9 May 1996	Â£ nc 1000/6000000 25/04/96 (1 page)
9 May 1996	New director appointed (1 page)
9 May 1996	Â£ nc 1000/6000000 25/04/96 (1 page)
3 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
3 January 1996	Registered office changed on 03/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 January 1996	New director appointed (3 pages)
3 January 1996	Secretary resigned;new secretary appointed (2 pages)
3 January 1996	New director appointed (3 pages)
3 January 1996	Registered office changed on 03/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 January 1996	Director resigned;new director appointed (3 pages)
3 January 1996	New secretary appointed (3 pages)
3 January 1996	Secretary resigned;new secretary appointed (2 pages)
3 January 1996	Memorandum and Articles of Association (11 pages)
3 January 1996	Director resigned;new director appointed (3 pages)
3 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
3 January 1996	Memorandum and Articles of Association (11 pages)
3 January 1996	New secretary appointed (3 pages)
22 November 1995	Incorporation (12 pages)
22 November 1995	Incorporation (12 pages)

Solarlaser Limited

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