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SANA INVESTMENTS LIMITED

Company number 02995504

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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)
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 May 2017 AD01 Registered office address changed from C/O Jfs Torbitt, 58 Durham Road Birtley County Durham DH3 2QJ England to 58 Durham Road Birtley Chester Le Street County Durham DH3 2QJ on 15 May 2017
13 Apr 2017 AD01 Registered office address changed from 27 Durham Road Birtley County Durham DH3 2QG to C/O Jfs Torbitt, 58 Durham Road Birtley County Durham DH3 2QJ on 13 April 2017
07 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
16 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
09 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
27 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
27 Jul 2011 TM02 Termination of appointment of Rajesh Walia as a secretary
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Apr 2011 TM01 Termination of appointment of Amardeep Salh as a director
04 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
04 Jan 2011 AP01 Appointment of Mr Jasbir Singh Saund as a director
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
31 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders