SANTARANCH LIMITED

Company number 01679119

Date	Type	Description	View / Download
24 Aug 2010	CH04	Secretary's details changed for Stuarts Limited on 7 August 2010	(2 pages)
27 Jul 2010	AP01	Appointment of Declan Patrick Slattery as a director	(3 pages)
27 May 2010	AP01	Appointment of Clare Avril as a director	(3 pages)
24 May 2010	TM01	Termination of appointment of Alison Barnes as a director	(1 page)
22 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
21 Dec 2009	AD01	Registered office address changed from C/O Ford's Residential Management the Court House 9 Grafton Street Altrincham Cheshire WA14 1DU on 21 December 2009	(1 page)
13 Aug 2009	363a	Return made up to 07/08/09; full list of members	(8 pages)
13 Aug 2009	190	Location of debenture register	(1 page)
13 Aug 2009	287	Registered office changed on 13/08/2009 from c/o ford's residential management the court house 9 grafton street altrincham cheshire WA14 1DU	(1 page)
13 Aug 2009	353	Location of register of members	(1 page)
27 Jul 2009	288b	Appointment terminated director laura roberts	(1 page)
09 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
08 Sep 2008	363s	Return made up to 07/08/08; change of members	(7 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
10 Mar 2008	288a	Director appointed laura jane roberts	(2 pages)
03 Mar 2008	288b	Appointment terminated director martin tubbs	(1 page)
24 Sep 2007	288a	New secretary appointed	(1 page)
24 Sep 2007	363s	Return made up to 07/08/07; change of members 363(288) ‐ Secretary resigned	(7 pages)
11 Sep 2007	287	Registered office changed on 11/09/07 from: c/o dunlop heywards roberts house 80 manchester road altrincham cheshire WA14 4PL	(1 page)
11 Sep 2007	288a	New secretary appointed	(2 pages)
03 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(3 pages)
18 Sep 2006	363s	Return made up to 07/08/06; full list of members	(12 pages)
04 Jul 2006	288a	New director appointed	(2 pages)
04 Nov 2005	AA	Total exemption small company accounts made up to 30 June 2005	(3 pages)
25 Aug 2005	363s	Return made up to 07/08/05; full list of members 363(287) ‐ Registered office changed on 25/08/05 363(288) ‐ Secretary's particulars changed	(11 pages)