Advanced company searchLink opens in new window

V.V. SOHO G.P. LIMITED

Company number 03390765

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Aug 1999 288a New director appointed
17 Aug 1999 AA Full accounts made up to 31 December 1998
02 Jul 1999 363s Return made up to 23/06/99; no change of members
02 Jul 1999 363(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 DocumentDirector's particulars changed
02 Jul 1999 363(287) Registered office changed on 02/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/07/99
16 Oct 1998 AA Full accounts made up to 31 December 1997
09 Jul 1998 363s Return made up to 23/06/98; full list of members
20 Jan 1998 225 Accounting reference date shortened from 30/06/98 to 31/12/97
03 Jan 1998 395 Particulars of mortgage/charge
03 Jan 1998 395 Particulars of mortgage/charge
08 Nov 1997 395 Particulars of mortgage/charge
08 Nov 1997 395 Particulars of mortgage/charge
24 Oct 1997 288a New director appointed
07 Oct 1997 288b Secretary resigned;director resigned
07 Oct 1997 288b Director resigned
07 Oct 1997 288a New secretary appointed;new director appointed
03 Oct 1997 287 Registered office changed on 03/10/97 from: kempson house P.O. box 570 camomile street london EC3A 7AN
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1997 288b Director resigned
25 Sep 1997 288b Secretary resigned;director resigned
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New secretary appointed;new director appointed
24 Sep 1997 CERTNM Company name changed dowtrade LIMITED\certificate issued on 24/09/97
23 Jun 1997 NEWINC Incorporation