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SOAMES PLACE MANAGEMENT LIMITED

Company number 05643780

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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)
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
13 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mr Ben Sofoluwe on 16 December 2009
16 Dec 2009 CH03 Secretary's details changed for Ben Sofoluwe on 16 December 2009
28 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jun 2009 363a Return made up to 30/12/08; full list of members
09 Apr 2009 AA Accounts for a dormant company made up to 31 December 2007
18 Aug 2008 288b Appointment terminate, director and secretary neil hobbs logged form
12 Aug 2008 287 Registered office changed on 12/08/2008 from 6CANTELUPE mews cantelupe road east grinstead west sussex RH19 3BG
12 Aug 2008 288b Appointment terminated director christopher baron
12 Aug 2008 288a Director appointed errol wayne gardner
12 Aug 2008 288a Director and secretary appointed ben sofoluwe
05 Jun 2008 363a Return made up to 30/12/07; no change of members
28 Apr 2008 287 Registered office changed on 28/04/2008 from 37 warren street london W1T 6AD
19 Dec 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Feb 2007 363a Return made up to 02/12/06; full list of members; amend
18 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
17 Jan 2007 363a Return made up to 02/12/06; full list of members
04 Jan 2007 287 Registered office changed on 04/01/07 from: 45-51 whitfield street london W1T 4HB
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Secretary resigned