SOHO PROPERTIES

Company number 01970857

Date	Type	Description	View / Download
05 Feb 1994	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1994	363x	Return made up to 01/12/93; no change of members	(5 pages)
04 Dec 1992	363x	Return made up to 01/12/92; no change of members	(5 pages)
10 Nov 1992	288	Secretary's particulars changed	(2 pages)
10 Nov 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1992	363x	Return made up to 01/12/91; full list of members	(7 pages)
15 Mar 1991	363	Return made up to 15/10/90; full list of members	(7 pages)
19 Feb 1990	363	Return made up to 01/12/89; full list of members	(7 pages)
05 Feb 1989	363	Return made up to 14/12/88; full list of members	(8 pages)
28 Mar 1988	287	Registered office changed on 28/03/88 from: friary court 65 crutched friars london EC3N 2NP	(1 page)
10 Feb 1988	363	Return made up to 31/12/87; full list of members	(7 pages)
15 Dec 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
14 Oct 1987	288	Director's particulars changed	(1 page)
14 Oct 1987	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1987	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1987	287	Registered office changed on 24/09/87 from: 5 new square lincolns inn london WC2A3RP	(1 page)
26 Aug 1987	287	Registered office changed on 26/08/87 from: 31 whiteley windsor berkshire	(1 page)
26 Aug 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1986	CERTNM	Company name changed alnery no. 426 LIMITED\certificate issued on 15/08/86	(5 pages)
17 Jul 1986	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
17 Jul 1986	225(1)	Accounting reference date extended from 31/03 to 30/04	(1 page)
11 Jul 1986	REREG(U)	Company type changed from pri to UNLTD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document