SOHO HOUSE LIMITED

Company number 03288116

Date	Type	Description	View / Download
22 Jun 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Jun 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
22 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
09 Jun 2005	88(2)R	Ad 23/05/05--------- £ si 1414361@.1=141436 £ ic 826840/968276	(6 pages)
09 Jun 2005	88(2)R	Ad 23/05/05--------- £ si 436270@.1=43627 £ ic 783213/826840	(2 pages)
07 Jun 2005	288a	New director appointed	(2 pages)
07 Jun 2005	288a	New director appointed	(2 pages)
01 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2005	288c	Director's particulars changed	(1 page)
16 Dec 2004	363a	Return made up to 05/12/04; full list of members	(62 pages)
16 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	(24 pages)
05 Nov 2004	288c	Director's particulars changed	(1 page)
05 Nov 2004	288c	Director's particulars changed	(1 page)
05 Nov 2004	288c	Director's particulars changed	(1 page)
05 Oct 2004	244	Delivery ext'd 3 mth 31/03/04	(1 page)
24 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	(26 pages)
23 Dec 2003	363a	Return made up to 05/12/03; full list of members	(62 pages)
18 Oct 2003	244	Delivery ext'd 3 mth 31/03/03	(2 pages)
01 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
29 May 2003	395	Particulars of mortgage/charge	(4 pages)
31 Jan 2003	288a	New secretary appointed	(2 pages)
31 Jan 2003	288b	Secretary resigned	(1 page)
06 Jan 2003	363a	Return made up to 05/12/02; full list of members	(62 pages)
04 Nov 2002	287	Registered office changed on 04/11/02 from: 25 frith street london W1D 5LB	(1 page)