- Company Overview for OPEN SOHO LIMITED (05987690)
- Filing history for OPEN SOHO LIMITED (05987690)
- People for OPEN SOHO LIMITED (05987690)
- Charges for OPEN SOHO LIMITED (05987690)
- Insolvency for OPEN SOHO LIMITED (05987690)
- More for OPEN SOHO LIMITED (05987690)
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 |