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CAPITAL & SOHO LIMITED

Company number 04114385

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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 Dec 2006 363s Return made up to 21/11/06; full list of members
04 Sep 2006 288c Director's particulars changed
14 Aug 2006 288a New director appointed
19 Jan 2006 287 Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT
17 Jan 2006 AA Full accounts made up to 31 March 2005
05 Dec 2005 363s Return made up to 21/11/05; full list of members
10 Oct 2005 MA Memorandum and Articles of Association
10 Oct 2005 122 S-div 26/09/05
10 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 26/09/05
10 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Rwe shares 26/09/05
10 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 26/09/05
10 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 26/09/05
20 Sep 2005 288a New director appointed
12 Aug 2005 288b Director resigned
04 Aug 2005 AA Full accounts made up to 30 September 2004
04 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
01 Dec 2004 363s Return made up to 21/11/04; full list of members
08 Sep 2004 88(2)R Ad 17/08/04-17/08/04 £ si 612500@0.01=6125 £ ic 993875/1000000
07 Sep 2004 288b Director resigned
07 Sep 2004 288b Secretary resigned
07 Sep 2004 288b Director resigned