- Company Overview for SOHO TRAVEL LIMITED (04165955)
- Filing history for SOHO TRAVEL LIMITED (04165955)
- People for SOHO TRAVEL LIMITED (04165955)
- Charges for SOHO TRAVEL LIMITED (04165955)
- More for SOHO TRAVEL LIMITED (04165955)
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) |
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27 Feb 2007 | 287 | Registered office changed on 27/02/07 from: c/o berley chartered accountants 76 new cavendish street london W1G 9TB | |
21 Mar 2006 | AA | Full accounts made up to 30 June 2005 | |
23 Feb 2006 | 363a | Return made up to 22/02/06; full list of members | |
23 Feb 2006 | 288c | Director's particulars changed | |
08 Apr 2005 | 363s |
Return made up to 22/02/05; full list of members
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24 Dec 2004 | AA | Full accounts made up to 30 June 2004 | |
17 Mar 2004 | 287 | Registered office changed on 17/03/04 from: 110 morden road south wimbledon london SW19 3BP | |
25 Feb 2004 | 363s |
Return made up to 22/02/04; full list of members
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28 Jan 2004 | 88(2)R | Ad 15/01/04--------- £ si 10000@1=10000 £ ic 50000/60000 | |
27 Jan 2004 | 287 | Registered office changed on 27/01/04 from: 110 morden road south wimbledon london SW19 3BP | |
17 Dec 2003 | 88(2)R | Ad 23/07/03--------- £ si 49999@1=49999 £ ic 1/50000 | |
17 Dec 2003 | AA | Accounts for a dormant company made up to 30 June 2003 | |
16 Dec 2003 | RESOLUTIONS |
Resolutions
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16 Dec 2003 | 123 | £ nc 1000/1000000 23/07/03 | |
16 Dec 2003 | 225 | Accounting reference date shortened from 31/12/03 to 30/06/03 | |
14 Dec 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
02 Oct 2003 | 395 | Particulars of mortgage/charge | |
06 Sep 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Aug 2003 | 288a | New director appointed | |
08 Aug 2003 | 288a | New secretary appointed | |
08 Aug 2003 | 288a | New director appointed | |
08 Aug 2003 | 287 | Registered office changed on 08/08/03 from: suite 53 london fruit and wool exchange brushfield street london E1 6EX | |
21 May 2003 | 288b | Director resigned | |
27 Apr 2003 | AA | Accounts for a dormant company made up to 31 December 2001 | |
05 Mar 2003 | 363s |
Return made up to 22/02/03; full list of members
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