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THE SOHO AGENCY LIMITED

Company number 03226762

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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)
29 Jun 2007 287 Registered office changed on 29/06/07 from: 105 st peter's street st albans hertfordshire AL1 3EJ
19 Jun 2007 AA Accounts made up to 31 December 2006
05 Sep 2006 363a Return made up to 16/07/06; full list of members
20 Jul 2006 169 £ ic 1000/960 23/06/06 £ sr 4000@.01=40
20 Jul 2006 169 £ ic 960/770 23/06/06 £ sr 19000@.01=190
13 Jul 2006 AA Accounts made up to 31 December 2005
11 Jul 2006 288a New director appointed
11 Jul 2006 288b Director resigned
12 Jun 2006 173 Declaration of shares redemption:auditor's report
09 Jun 2006 173 Declaration of shares redemption:auditor's report
09 Jun 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approved contracts 18/05/06
31 May 2006 288b Director resigned
31 May 2006 173 Declaration of shares redemption:auditor's report
26 Jul 2005 363a Return made up to 16/07/05; full list of members
26 Jul 2005 288c Director's particulars changed
25 Jul 2005 288c Director's particulars changed
01 Jul 2005 AA Accounts made up to 31 December 2004
16 Jul 2004 AA Accounts made up to 31 December 2003
16 Jul 2004 363s Return made up to 16/07/04; full list of members
06 Jul 2004 288c Director's particulars changed
07 Oct 2003 AA Accounts made up to 31 December 2002
01 Aug 2003 363s Return made up to 15/07/03; full list of members
28 Jul 2003 288a New director appointed
06 Aug 2002 AA Accounts made up to 31 December 2001