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SANTON BUSINESS SERVICES LIMITED

Company number 02508133

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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)
24 Nov 1994 287 Registered office changed on 24/11/94 from: 49 harrowby street london W1H 5HF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/11/94 from: 49 harrowby street london W1H 5HF
22 Jun 1994 363s Return made up to 04/06/94; no change of members
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Request DocumentReturn made up to 04/06/94; no change of members
25 Mar 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
14 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jun 1993 363s Return made up to 04/06/93; full list of members
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Request DocumentReturn made up to 04/06/93; full list of members
27 Jan 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
05 Jun 1992 363s Return made up to 04/06/92; no change of members
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Request DocumentReturn made up to 04/06/92; no change of members
25 Nov 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
25 Nov 1991 363a Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members
23 Jan 1991 287 Registered office changed on 23/01/91 from: 2 santon house santon downham norfolk IP27 0TT
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Request DocumentRegistered office changed on 23/01/91 from: 2 santon house santon downham norfolk IP27 0TT
06 Jul 1990 287 Registered office changed on 06/07/90 from: 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 06/07/90 from: 372 old street london EC1V 9LT
06 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1990 88(2)R Ad 12/06/90--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 12/06/90--------- £ si 100@1=100 £ ic 2/102
20 Jun 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
04 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation