SOHOLISTIC LIMITED

Company Documents

DateDescription
17/06/1417 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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01/05/141 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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05/07/135 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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02/05/132 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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12/07/1212 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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03/05/123 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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07/06/117 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE GRANT KIRSCHEL / 01/06/2011

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07/06/117 June 2011 SECRETARY'S CHANGE OF PARTICULARS / STEVEN JONATHAN PINSHAW / 01/06/2011

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23/03/1123 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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17/06/1017 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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04/05/104 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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12/06/0912 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE KIRSCHEL / 10/12/2008

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28/05/0928 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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11/06/0811 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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27/06/0727 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM:
124-130 SEYMOUR PLACE
LONDON
W1H 1BG

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27/06/0727 June 2007 LOCATION OF REGISTER OF MEMBERS

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08/06/078 June 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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16/02/0716 February 2007 SECRETARY RESIGNED

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16/02/0716 February 2007 NEW SECRETARY APPOINTED

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06/09/066 September 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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22/06/0622 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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26/07/0526 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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15/07/0415 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/07/0415 July 2004 ARTICLES OF ASSOCIATION

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22/06/0422 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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17/09/0317 September 2003 COMPANY NAME CHANGED
THE SOHO HOTEL LIMITED
CERTIFICATE ISSUED ON 17/09/03

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05/07/035 July 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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05/12/025 December 2002 NEW SECRETARY APPOINTED

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05/12/025 December 2002 SECRETARY RESIGNED

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28/06/0228 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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16/06/0116 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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09/06/009 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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09/06/999 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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03/08/983 August 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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09/06/989 June 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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17/10/9717 October 1997 NEW SECRETARY APPOINTED

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17/10/9717 October 1997 SECRETARY RESIGNED

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02/10/972 October 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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08/06/978 June 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997 NEW SECRETARY APPOINTED

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28/02/9728 February 1997 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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28/02/9728 February 1997 SECRETARY RESIGNED

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19/02/9619 February 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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14/06/9514 June 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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07/06/957 June 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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19/07/9419 July 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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13/07/9413 July 1994 DIRECTOR RESIGNED

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01/06/941 June 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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23/08/9323 August 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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17/12/9217 December 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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17/06/9217 June 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS

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04/07/914 July 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS

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23/04/9123 April 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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28/03/9128 March 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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28/11/8928 November 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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07/07/897 July 1989 NEW DIRECTOR APPOINTED

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07/07/897 July 1989 DIRECTOR RESIGNED

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07/07/897 July 1989 REGISTERED OFFICE CHANGED ON 07/07/89 FROM:
31 CORSHAM STREET
LONDON
N1 6DR

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07/07/897 July 1989 SECRETARY RESIGNED

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07/07/897 July 1989 NEW DIRECTOR APPOINTED

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07/07/897 July 1989 NEW SECRETARY APPOINTED

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01/06/891 June 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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