SANTHOUSE WHITTINGTON ACTUARIAL SERVICES LIMITED

Company number 03253474

Date	Type	Description	View / Download
14 Oct 2008	287	Registered office changed on 14/10/2008 from trinity house anderson road swavesey cambridgeshire CB4 5UQ	(1 page)
20 Jun 2008	288c	Director and secretary's change of particulars / john watson / 18/06/2008	(1 page)
20 Jun 2008	288c	Director and secretary's change of particulars / john watson / 18/06/2008	(1 page)
07 May 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
06 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Oct 2007	363a	Return made up to 23/09/07; full list of members	(2 pages)
10 May 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
29 Sep 2006	363a	Return made up to 23/09/06; full list of members	(2 pages)
25 Aug 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
30 Sep 2005	363s	Return made up to 23/09/05; full list of members	(7 pages)
10 May 2005	288b	Director resigned	(1 page)
10 May 2005	288b	Director resigned	(1 page)
10 May 2005	288a	New director appointed	(2 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
01 Oct 2004	363s	Return made up to 23/09/04; full list of members	(7 pages)
15 May 2004	403a	Declaration of satisfaction of mortgage/charge	(8 pages)
28 Apr 2004	395	Particulars of mortgage/charge	(11 pages)
20 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 02/04/04
20 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
14 Oct 2003	363s	Return made up to 23/09/03; full list of members	(8 pages)
15 Sep 2003	288b	Director resigned	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
11 Oct 2002	363s	Return made up to 23/09/02; full list of members	(8 pages)