HECF SOHO 2 LIMITED

Company number 06132894

Date	Type	Description	View / Download
06 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
25 Mar 2009	363a	Return made up to 01/03/09; full list of members	(6 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Oct 2008	288b	Appointment terminated director land securities management services LIMITED	(1 page)
09 Oct 2008	288a	Director appointed christopher marshall gill	(2 pages)
08 Oct 2008	288a	Director appointed ls director LIMITED	(2 pages)
13 Aug 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
27 Mar 2008	363a	Return made up to 01/03/08; full list of members	(5 pages)
08 Oct 2007	395	Particulars of mortgage/charge	(18 pages)
08 Oct 2007	395	Particulars of mortgage/charge	(8 pages)
18 Jul 2007	288a	New secretary appointed	(2 pages)
18 Jul 2007	288a	New director appointed	(2 pages)
18 Jul 2007	288a	New director appointed	(2 pages)
18 Jul 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
18 Jul 2007	287	Registered office changed on 18/07/07 from: 90 fetter lane london EC4A 1PT	(1 page)
09 Jul 2007	CERTNM	Company name changed sableknight nominee LIMITED\certificate issued on 09/07/07	(2 pages)
06 Jul 2007	288b	Director resigned	(1 page)
06 Jul 2007	288b	Secretary resigned	(1 page)
06 Jul 2007	288b	Director resigned	(1 page)
29 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
11 Jun 2007	288a	New director appointed	(3 pages)
01 Jun 2007	395	Particulars of mortgage/charge	(11 pages)
01 Jun 2007	288a	New secretary appointed	(2 pages)
01 Jun 2007	288a	New director appointed	(3 pages)
01 May 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)