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SOHO HOUSE LIMITED

Company number 03288116

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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)
09 Nov 2007 403a Declaration of satisfaction of mortgage/charge
09 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
10 Jan 2007 363a Return made up to 05/12/06; full list of members
04 Jan 2007 288a New director appointed
12 Oct 2006 288c Director's particulars changed
11 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
29 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder financing 14/09/06
21 Sep 2006 88(2)R Ad 31/08/06--------- £ si 4996@.1=499 £ ic 973688/974187
17 Aug 2006 288a New director appointed
29 Jun 2006 288b Director resigned
07 Mar 2006 88(2)R Ad 27/01/06--------- £ si 23530@.1=2353 £ ic 971335/973688
19 Dec 2005 363a Return made up to 05/12/05; full list of members
14 Dec 2005 395 Particulars of mortgage/charge
29 Nov 2005 288a New director appointed
18 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth opt subscribe 18/10/05
07 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
19 Jul 2005 88(2)R Ad 22/06/05--------- £ si 810939@.1=81093 £ ic 1918906/1999999
23 Jun 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Jun 2005 MAR Re-registration of Memorandum and Articles
23 Jun 2005 53 Application for reregistration from PLC to private
22 Jun 2005 OC425 Scheme of arrangement - amalgamation
22 Jun 2005 CERT15 Certificate of reduction of issued capital
22 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme & sect 320/misc 23/05/05
22 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities