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SANTA MARIA UK LIMITED

Company number 02351789

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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)
01 Aug 2001 288a New director appointed
10 Jul 2001 395 Particulars of mortgage/charge
20 Mar 2001 363s Return made up to 24/02/01; full list of members
04 Sep 2000 288b Secretary resigned
11 Aug 2000 288a New secretary appointed;new director appointed
20 Jun 2000 AA Full accounts made up to 31 October 1999
09 Jun 2000 288a New director appointed
29 Mar 2000 363s Return made up to 24/02/00; full list of members
22 Nov 1999 288b Director resigned
22 Nov 1999 288b Director resigned
12 Nov 1999 288a New director appointed
12 Nov 1999 288a New director appointed
26 Aug 1999 288b Secretary resigned
26 Aug 1999 288a New secretary appointed
16 Jul 1999 AA Full accounts made up to 31 October 1998
06 Jul 1999 288c Director's particulars changed
24 Jun 1999 288c Director's particulars changed
12 May 1999 363s Return made up to 24/02/99; no change of members
04 Dec 1998 363a Return made up to 24/02/98; no change of members
04 Aug 1998 AA Full accounts made up to 31 October 1997
22 Apr 1998 288b Secretary resigned
25 Jan 1998 363a Return made up to 24/02/97; full list of members
25 Jan 1998 88(2)R Ad 21/08/89--------- £ si 159900@1
11 Dec 1997 288a New secretary appointed
26 Sep 1997 288a New director appointed