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OPEN SOHO LIMITED

Company number 05987690

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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)
15 Sep 2011 TM02 Termination of appointment of Andrew Wigley as a secretary
04 Jul 2011 AA Full accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 December 2009
27 May 2010 AP03 Appointment of Andrew Wigley as a secretary
27 May 2010 TM02 Termination of appointment of Simon Impey as a secretary
17 Feb 2010 AD01 Registered office address changed from King House 5-11 Westbourne Grove London W2 4UA on 17 February 2010
04 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
03 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Stephen Campbell on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Simon James Impey on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Allan Biggar on 3 November 2009
29 Jul 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 03/11/08; full list of members
28 Apr 2008 AA Full accounts made up to 31 December 2007
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Dec 2007 363a Return made up to 03/11/07; full list of members
12 Dec 2007 353 Location of register of members
12 Dec 2007 287 Registered office changed on 12/12/07 from: down house 303 high street orpington BR6 0NN
12 Dec 2007 190 Location of debenture register
12 Nov 2007 288a New director appointed
12 Nov 2007 288a New director appointed
04 Jul 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
07 Jan 2007 288a New secretary appointed
07 Jan 2007 288a New director appointed