- Company Overview for SOUL HEAVEN LIMITED (04416253)
- Filing history for SOUL HEAVEN LIMITED (04416253)
- People for SOUL HEAVEN LIMITED (04416253)
- More for SOUL HEAVEN LIMITED (04416253)
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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15 Nov 2004 | 363s | Return made up to 15/04/04; full list of members | |
19 Mar 2004 | 288b | Director resigned | |
19 Feb 2004 | AA | Total exemption full accounts made up to 30 April 2003 | |
30 Jun 2003 | 363s | Return made up to 15/04/03; full list of members | |
30 Jun 2003 | 363(288) |
Secretary's particulars changed;secretary resigned
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09 Apr 2003 | 288b | Director resigned | |
09 Apr 2003 | 288a | New secretary appointed | |
30 Nov 2002 | 288b | Director resigned | |
30 Nov 2002 | 288b | Secretary resigned | |
22 Oct 2002 | RESOLUTIONS |
Resolutions
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22 Oct 2002 | 287 | Registered office changed on 22/10/02 from: highgate studios suite 440 53-79 highgate road london NW5 1TL | |
22 Oct 2002 | 88(2)R | Ad 17/04/02--------- £ si 49@1=49 £ ic 1/50 | |
22 Oct 2002 | 288a | New director appointed | |
22 Oct 2002 | 288a | New secretary appointed;new director appointed | |
23 Apr 2002 | 287 | Registered office changed on 23/04/02 from: 46A syon lane osterley middlesex TW7 5NQ | |
15 Apr 2002 | NEWINC | Incorporation |