SOHO HOUSE LIMITED

Company number 03288116

Date	Type	Description	View / Download
06 Jan 2003	363a	Return made up to 05/12/02; full list of members	(62 pages)
04 Nov 2002	287	Registered office changed on 04/11/02 from: 25 frith street london W1D 5LB	(1 page)
30 Aug 2002	395	Particulars of mortgage/charge	(5 pages)
19 Aug 2002	288a	New director appointed	(3 pages)
19 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
19 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Guar by comp & dir incr 05/08/02 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
19 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	(28 pages)
20 Jun 2002	288c	Director's particulars changed	(1 page)
07 May 2002	395	Particulars of mortgage/charge	(7 pages)
09 Mar 2002	288c	Director's particulars changed	(1 page)
09 Mar 2002	353	Location of register of members	(1 page)
09 Mar 2002	287	Registered office changed on 09/03/02 from: 24 bevis marks london EC3A 7NR	(1 page)
11 Feb 2002	363a	Return made up to 05/12/01; bulk list available separately	(9 pages)
30 Jan 2002	288a	New director appointed	(2 pages)
24 Jan 2002	288b	Director resigned	(1 page)
31 Aug 2001	288c	Director's particulars changed	(1 page)
28 Aug 2001	288a	New director appointed	(2 pages)
28 Aug 2001	288a	New director appointed	(3 pages)
22 Aug 2001	SA	Statement of affairs	(44 pages)
22 Aug 2001	88(2)R	Ad 12/07/01--------- £ si 5304702@.1=530470 £ ic 252743/783213	(3 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
09 Aug 2001	122	Conve 26/07/01	(1 page)
09 Aug 2001	123	Nc inc already adjusted 12/07/01	(1 page)
06 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares 12/07/01 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