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SOUL HEAVEN LIMITED

Company number 04416253

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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)
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
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
  • RES13 ‐ Appointments and resign 17/04/02
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