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SOHO TRAVEL LIMITED

Company number 04165955

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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)
21 Mar 2006 AA Full accounts made up to 30 June 2005
23 Feb 2006 363a Return made up to 22/02/06; full list of members
23 Feb 2006 288c Director's particulars changed
08 Apr 2005 363s Return made up to 22/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/04/05
  • 363(353) ‐ Location of register of members address changed
24 Dec 2004 AA Full accounts made up to 30 June 2004
17 Mar 2004 287 Registered office changed on 17/03/04 from: 110 morden road south wimbledon london SW19 3BP
25 Feb 2004 363s Return made up to 22/02/04; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
28 Jan 2004 88(2)R Ad 15/01/04--------- £ si 10000@1=10000 £ ic 50000/60000
27 Jan 2004 287 Registered office changed on 27/01/04 from: 110 morden road south wimbledon london SW19 3BP
17 Dec 2003 88(2)R Ad 23/07/03--------- £ si 49999@1=49999 £ ic 1/50000
17 Dec 2003 AA Accounts for a dormant company made up to 30 June 2003
16 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003 123 £ nc 1000/1000000 23/07/03
16 Dec 2003 225 Accounting reference date shortened from 31/12/03 to 30/06/03
14 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Oct 2003 395 Particulars of mortgage/charge
06 Sep 2003 403a Declaration of satisfaction of mortgage/charge
20 Aug 2003 288a New director appointed
08 Aug 2003 288a New secretary appointed
08 Aug 2003 288a New director appointed
08 Aug 2003 287 Registered office changed on 08/08/03 from: suite 53 london fruit and wool exchange brushfield street london E1 6EX
21 May 2003 288b Director resigned
27 Apr 2003 AA Accounts for a dormant company made up to 31 December 2001
05 Mar 2003 363s Return made up to 22/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Aug 2002 225 Accounting reference date shortened from 28/02/02 to 31/12/01