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SANTORO LTD

Company number 01924562

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2001	363a	Return made up to 03/02/01; full list of members	View PDF Return made up to 03/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 2000	363a	Return made up to 03/02/00; full list of members	View PDF Return made up to 03/02/00; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2000	AA	Accounts for a medium company made up to 30 June 1999	View PDF Accounts for a medium company made up to 30 June 1999 - link opens in a new window - 11 pages (11 pages)
30 Jun 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
31 Mar 1999	363a	Return made up to 03/02/99; full list of members	View PDF Return made up to 03/02/99; full list of members - link opens in a new window - 7 pages (7 pages)
30 Mar 1999	AA	Accounts for a medium company made up to 30 June 1998	View PDF Accounts for a medium company made up to 30 June 1998 - link opens in a new window - 12 pages (12 pages)
16 Dec 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
16 Dec 1998	88(2)R	Ad 24/11/98--------- £ si 99900@1=99900 £ ic 100/100000	View PDF Ad 24/11/98--------- £ si 99900@1=99900 £ ic 100/100000 - link opens in a new window - 2 pages (2 pages)
16 Dec 1998	123	£ nc 100/1000000 24/11/98	View PDF £ nc 100/1000000 24/11/98 - link opens in a new window - 2 pages (2 pages)
17 Nov 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
17 Nov 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 2 pages (2 pages)
11 Aug 1998	287	Registered office changed on 11/08/98 from: bridge house 25 fiddlebridge lane hatfield hertfordshire AL10 0SP	View PDF Registered office changed on 11/08/98 from: bridge house 25 fiddlebridge lane hatfield hertfordshire AL10 0SP - link opens in a new window - 1 page (1 page)
22 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 7 pages (7 pages)
17 Feb 1998	363a	Return made up to 03/02/98; full list of members	View PDF Return made up to 03/02/98; full list of members - link opens in a new window - 7 pages (7 pages)
16 Sep 1997	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
17 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 8 pages (8 pages)
21 Feb 1997	363a	Return made up to 03/02/97; full list of members	View PDF Return made up to 03/02/97; full list of members - link opens in a new window - 5 pages (5 pages)
14 Mar 1996	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 8 pages (8 pages)
12 Feb 1996	363a	Return made up to 03/02/96; full list of members	View PDF Return made up to 03/02/96; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 1995	AA	Accounts for a small company made up to 30 June 1994	View PDF Accounts for a small company made up to 30 June 1994 - link opens in a new window - 8 pages (8 pages)
17 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
17 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
17 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)

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