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HAZLITT'S SOHO LIMITED

Company number 02007632

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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)
13 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2009 AA Group of companies' accounts made up to 30 April 2008
26 Jan 2009 363a Return made up to 12/01/09; full list of members
14 May 2008 169 Gbp ic 13962/12350\02/04/08\gbp sr 1612@1=1612\
21 Apr 2008 88(2) Ad 02/04/08\gbp si 562@1=562\gbp ic 13400/13962\
21 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share contract approved 31/03/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2008 AA Group of companies' accounts made up to 30 April 2007
15 Jan 2008 363a Return made up to 12/01/08; full list of members
01 Nov 2007 288b Secretary resigned
01 Nov 2007 288a New secretary appointed
08 Mar 2007 AA Group of companies' accounts made up to 30 April 2006
07 Feb 2007 363s Return made up to 12/01/07; full list of members
13 Dec 2006 88(2)R Ad 06/07/05--------- £ si 150@1
13 Dec 2006 88(2)R Ad 06/07/06--------- £ si 50@1=50 £ ic 13350/13400
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
05 Jul 2006 AA Group of companies' accounts made up to 30 April 2005
22 Feb 2006 363s Return made up to 12/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed