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NCP LONDON SOHO LIMITED

Company number 03577557

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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)
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
12 Apr 2007 288a New director appointed
24 Oct 2006 225 Accounting reference date extended from 11/07/06 to 29/12/06
19 Jun 2006 363a Return made up to 03/06/06; full list of members
17 May 2006 AA Full accounts made up to 11 July 2005
10 Mar 2006 288a New director appointed
17 Feb 2006 403a Declaration of satisfaction of mortgage/charge
09 Jan 2006 155(6)a Declaration of assistance for shares acquisition
28 Nov 2005 288b Director resigned
09 Nov 2005 288a New secretary appointed
09 Nov 2005 288b Secretary resigned
09 Nov 2005 AA Full accounts made up to 24 December 2004
02 Nov 2005 403a Declaration of satisfaction of mortgage/charge
31 Oct 2005 395 Particulars of mortgage/charge
18 Oct 2005 155(6)a Declaration of assistance for shares acquisition
17 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2005 225 Accounting reference date shortened from 31/12/05 to 11/07/05
14 Jun 2005 363a Return made up to 03/06/05; full list of members
06 Sep 2004 395 Particulars of mortgage/charge
06 Sep 2004 395 Particulars of mortgage/charge
27 Jul 2004 155(6)a Declaration of assistance for shares acquisition
27 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jun 2004 363a Return made up to 03/06/04; full list of members