SOHO HOUSE LIMITED filing history - Find and update company information

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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)
30 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
19 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Guar by comp & dir incr 05/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 28 pages (28 pages)
20 Jun 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
09 Mar 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 2002	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Mar 2002	287	Registered office changed on 09/03/02 from: 24 bevis marks london EC3A 7NR	View PDF Registered office changed on 09/03/02 from: 24 bevis marks london EC3A 7NR - link opens in a new window - 1 page (1 page)
11 Feb 2002	363a	Return made up to 05/12/01; bulk list available separately	View PDF Return made up to 05/12/01; bulk list available separately - link opens in a new window - 9 pages (9 pages)
30 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Aug 2001	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 44 pages (44 pages)
22 Aug 2001	88(2)R	Ad 12/07/01--------- £ si 5304702@.1=530470 £ ic 252743/783213	View PDF Ad 12/07/01--------- £ si 5304702@.1=530470 £ ic 252743/783213 - link opens in a new window - 3 pages (3 pages)
13 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2001	122	Conve 26/07/01	View PDF Conve 26/07/01 - link opens in a new window - 1 page (1 page)
09 Aug 2001	123	Nc inc already adjusted 12/07/01	View PDF Nc inc already adjusted 12/07/01 - link opens in a new window - 1 page (1 page)
06 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares 12/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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