CAPITAL & SOHO LIMITED

Company number 04114385

Date	Type	Description	View / Download
07 Sep 2004	288a	New secretary appointed	(2 pages)
07 Sep 2004	288a	New director appointed	(6 pages)
07 Sep 2004	288a	New director appointed	(6 pages)
07 Sep 2004	288a	New director appointed	(6 pages)
07 Sep 2004	287	Registered office changed on 07/09/04 from: 12 york gate london NW1 4QS	(1 page)
03 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
03 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
18 Jun 2004	AA	Full accounts made up to 30 September 2003	(17 pages)
12 Dec 2003	363a	Return made up to 21/11/03; full list of members	(3 pages)
22 Jul 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
17 Dec 2002	363a	Return made up to 21/11/02; full list of members	(7 pages)
30 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 May 2002	AA	Full accounts made up to 30 September 2001	(15 pages)
21 Nov 2001	363a	Return made up to 21/11/01; full list of members	(7 pages)
14 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
14 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
14 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Apr 2001	225	Accounting reference date shortened from 30/11/01 to 30/09/01	(1 page)
30 Mar 2001	MISC	Amend 123-nc inc to £1000000 sha	(2 pages)
27 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
27 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2000	395	Particulars of mortgage/charge	(6 pages)
21 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
20 Dec 2000	88(2)R	Ad 15/12/00--------- £ si 4387500@.01=43875 £ si 949999@1=949999 £ ic 1/993875	(2 pages)
20 Dec 2000	123	Nc inc already adjusted 15/12/00	(1 page)