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SOHO COFFEE SHOPS LIMITED

Company number 03855467

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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)
22 Jan 2010 CH01 Director's details changed for Christopher Charles James Copner on 5 January 2010
30 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
24 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
13 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Nov 2008 287 Registered office changed on 20/11/2008 from carrick house lypiatt road cheltenham gloucestershire GL50 2QJ
13 Oct 2008 363a Return made up to 08/10/08; full list of members
13 Oct 2008 288c Director's change of particulars / penelope manuel / 01/03/2008
28 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Nov 2007 363a Return made up to 08/10/07; full list of members
29 May 2007 AA Total exemption small company accounts made up to 31 October 2006
30 Nov 2006 363s Return made up to 08/10/06; full list of members
02 Oct 2006 287 Registered office changed on 02/10/06 from: brackenwood monks walk south ascot berkshire SL5 9AZ
29 Sep 2006 395 Particulars of mortgage/charge
18 Sep 2006 288a New secretary appointed
18 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
08 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 155(6)a Declaration of assistance for shares acquisition
08 Sep 2006 287 Registered office changed on 08/09/06 from: carrick house lypiatt road cheltenham gloucestershire GL50 2QJ
08 Sep 2006 288b Secretary resigned;director resigned
08 Sep 2006 288b Director resigned
27 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005