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SOHO COFFEE SHOPS LIMITED

Company number 03855467

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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)
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
13 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Nov 2008 287 Registered office changed on 20/11/2008 from carrick house lypiatt road cheltenham gloucestershire GL50 2QJ
13 Oct 2008 363a Return made up to 08/10/08; full list of members
13 Oct 2008 288c Director's change of particulars / penelope manuel / 01/03/2008
28 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Nov 2007 363a Return made up to 08/10/07; full list of members
29 May 2007 AA Total exemption small company accounts made up to 31 October 2006
30 Nov 2006 363s Return made up to 08/10/06; full list of members
02 Oct 2006 287 Registered office changed on 02/10/06 from: brackenwood monks walk south ascot berkshire SL5 9AZ
29 Sep 2006 395 Particulars of mortgage/charge
18 Sep 2006 288a New secretary appointed
18 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
08 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 155(6)a Declaration of assistance for shares acquisition
08 Sep 2006 287 Registered office changed on 08/09/06 from: carrick house lypiatt road cheltenham gloucestershire GL50 2QJ
08 Sep 2006 288b Secretary resigned;director resigned
08 Sep 2006 288b Director resigned
27 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
18 Nov 2005 363s Return made up to 08/10/05; full list of members
11 May 2005 AA Total exemption small company accounts made up to 31 October 2004
17 Dec 2004 363s Return made up to 08/10/04; full list of members
13 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003