SOHO HOUSE LIMITED

Company number 03288116

Date	Type	Description	View / Download
14 Jan 2013	CH03	Secretary's details changed for Guy James Williams on 1 January 2012	(1 page)
14 Jan 2013	CH01	Director's details changed for Guy James Williams on 1 January 2012	(2 pages)
14 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
14 Jan 2013	CH01	Director's details changed for Mr James Wyndham Stuart Lawrence on 1 January 2012	(2 pages)
14 Jan 2013	CH01	Director's details changed for Mr Richard Allan Caring on 1 January 2012	(2 pages)
14 Jan 2013	CH01	Director's details changed for Mr Benjamin Andrew Page on 1 January 2012	(2 pages)
13 Nov 2012	TM01	Termination of appointment of Benjamin Page as a director	(1 page)
01 Oct 2012	AA	Full accounts made up to 1 January 2012	(15 pages)
26 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 17	(13 pages)
20 Jan 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 11	(3 pages)
20 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/12/2011	(1 page)
17 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 09/01/2012	(1 page)
09 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(11 pages)
30 Sep 2011	AA	Full accounts made up to 2 January 2011	(16 pages)
05 Jan 2011	AA	Full accounts made up to 28 March 2010	(19 pages)
07 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(11 pages)
11 Nov 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 16	(7 pages)
16 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(8 pages)
25 Nov 2009	AA	Full accounts made up to 29 March 2009	(19 pages)
17 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
10 Nov 2009	AD02	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom	(1 page)
10 Nov 2009	AD02	Register inspection address has been changed	(1 page)
15 Apr 2009	288a	Secretary appointed guy james williams	(1 page)