About

Registered Number: 05303063
Date of Incorporation: 02/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, E9 6NU,

 

Having been setup in 2004, Solitaire Restaurants Holdings Ltd are based in Valette Street in London, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NORMAN, John Thomas 01 September 2006 26 October 2007 1

Filing History

Document Type Date
PSC04 - N/A 04 August 2020
CH01 - Change of particulars for director 04 August 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 03 December 2018
CH03 - Change of particulars for secretary 14 September 2018
CH01 - Change of particulars for director 29 August 2018
CH01 - Change of particulars for director 28 August 2018
PSC04 - N/A 28 August 2018
CH03 - Change of particulars for secretary 28 August 2018
PSC04 - N/A 28 August 2018
AD01 - Change of registered office address 28 August 2018
TM02 - Termination of appointment of secretary 28 March 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 07 March 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 15 December 2014
CH01 - Change of particulars for director 09 December 2014
CH03 - Change of particulars for secretary 09 December 2014
CH03 - Change of particulars for secretary 09 December 2014
CH03 - Change of particulars for secretary 09 December 2014
AD01 - Change of registered office address 27 February 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 10 December 2013
CH01 - Change of particulars for director 19 March 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 06 January 2010
AA - Annual Accounts 28 March 2009
363a - Annual Return 05 March 2009
363a - Annual Return 08 May 2008
AA - Annual Accounts 17 October 2007
225 - Change of Accounting Reference Date 17 October 2007
363a - Annual Return 19 December 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
CERTNM - Change of name certificate 06 March 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 12 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288b - Notice of resignation of directors or secretaries 22 December 2005
288b - Notice of resignation of directors or secretaries 22 December 2005
NEWINC - New incorporation documents 02 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.