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SANTARANCH LIMITED

Company number 01679119

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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 07/08/04; full list of members
20 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
09 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
21 Oct 2003 363s Return made up to 07/08/03; full list of members
14 Oct 2003 288a New secretary appointed
14 Oct 2003 287 Registered office changed on 14/10/03 from: c/o stuarts property services 1-5 the downs altrincham WA14 2QD
14 Oct 2003 288b Secretary resigned
15 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
16 Aug 2002 363s Return made up to 07/08/02; full list of members
01 Nov 2001 288b Director resigned
04 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
10 Aug 2001 363s Return made up to 07/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/08/01
30 Jul 2001 287 Registered office changed on 30/07/01 from: griffin court 201 chapel street salford manchester lancashire M3 5EQ
20 Jul 2001 288a New director appointed
08 Jul 2001 288b Secretary resigned
08 Jul 2001 288a New secretary appointed
09 Feb 2001 AA Accounts for a small company made up to 30 June 2000
09 Feb 2001 288a New secretary appointed
09 Feb 2001 288b Secretary resigned
23 Aug 2000 363s Return made up to 07/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Dec 1999 AA Accounts for a small company made up to 30 June 1999
13 Aug 1999 363s Return made up to 07/08/99; change of members
02 Jun 1999 288b Secretary resigned
02 Jun 1999 288a New secretary appointed
13 Apr 1999 AA Accounts for a small company made up to 30 June 1998