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HAZLITT'S SOHO LIMITED

Company number 02007632

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Mar 2005	AA	Group of companies' accounts made up to 30 April 2004	View PDF Group of companies' accounts made up to 30 April 2004 - link opens in a new window - 27 pages (27 pages)
17 Jan 2005	363s	Return made up to 12/01/05; full list of members	View PDF Return made up to 12/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
04 Mar 2004	AA	Group of companies' accounts made up to 30 April 2003	View PDF Group of companies' accounts made up to 30 April 2003 - link opens in a new window - 24 pages (24 pages)
19 Jan 2004	363s	Return made up to 12/01/04; full list of members	View PDF Return made up to 12/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
31 Jan 2003	AA	Group of companies' accounts made up to 30 April 2002	View PDF Group of companies' accounts made up to 30 April 2002 - link opens in a new window - 23 pages (23 pages)
25 Jan 2003	363s	Return made up to 12/01/03; full list of members	View PDF Return made up to 12/01/03; full list of members - link opens in a new window - 8 pages (8 pages)
10 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Mar 2002	363a	Return made up to 12/01/02; full list of members	View PDF Return made up to 12/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
25 Feb 2002	AA	Group of companies' accounts made up to 30 April 2001	View PDF Group of companies' accounts made up to 30 April 2001 - link opens in a new window - 22 pages (22 pages)
01 Aug 2001	88(2)R	Ad 17/07/01--------- £ si 341@1=341 £ ic 12859/13200	View PDF Ad 17/07/01--------- £ si 341@1=341 £ ic 12859/13200 - link opens in a new window - 2 pages (2 pages)
02 Mar 2001	AA	Full group accounts made up to 30 April 2000	View PDF Full group accounts made up to 30 April 2000 - link opens in a new window - 22 pages (22 pages)
05 Feb 2001	363a	Return made up to 12/01/01; full list of members	View PDF Return made up to 12/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
23 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Mar 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Mar 2000	363a	Return made up to 12/01/00; no change of members	View PDF Return made up to 12/01/00; no change of members - link opens in a new window - 8 pages (8 pages)
03 Mar 2000	AA	Full group accounts made up to 7 May 1999	View PDF Full group accounts made up to 7 May 1999 - link opens in a new window - 22 pages (22 pages)
05 Dec 1999	88(2)R	Ad 05/11/99--------- £ si 400@1=400 £ ic 12459/12859	View PDF Ad 05/11/99--------- £ si 400@1=400 £ ic 12459/12859 - link opens in a new window - 2 pages (2 pages)
21 Nov 1999	122	Recon 05/11/99	View PDF Recon 05/11/99 - link opens in a new window - 2 pages (2 pages)
21 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 1999	AA	Full group accounts made up to 30 April 1998	View PDF Full group accounts made up to 30 April 1998 - link opens in a new window - 21 pages (21 pages)
08 Feb 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jan 1999	363a	Return made up to 12/01/99; full list of members	View PDF Return made up to 12/01/99; full list of members - link opens in a new window - 7 pages (7 pages)

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HAZLITT'S SOHO LIMITED

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