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SANTHOUSE WHITTINGTON ACTUARIAL SERVICES LIMITED

Company number 03253474

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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)
19 Sep 2002 395 Particulars of mortgage/charge
02 Jun 2002 AUD Auditor's resignation
02 May 2002 288a New director appointed
09 Apr 2002 288b Director resigned
08 Mar 2002 288a New director appointed
14 Dec 2001 288b Director resigned
15 Nov 2001 288a New director appointed
11 Oct 2001 363s Return made up to 23/09/01; full list of members
08 Oct 2001 395 Particulars of mortgage/charge
08 Oct 2001 395 Particulars of mortgage/charge
08 Oct 2001 395 Particulars of mortgage/charge
08 Oct 2001 395 Particulars of mortgage/charge
27 Jul 2001 AA Full accounts made up to 31 December 2000
19 Apr 2001 287 Registered office changed on 19/04/01 from: indemnity house meadow lane st ives huntingdon cambridgeshire PE17 4LG
26 Oct 2000 288b Secretary resigned
26 Oct 2000 288a New secretary appointed
12 Oct 2000 363s Return made up to 23/09/00; full list of members
25 Aug 2000 288a New secretary appointed
14 Aug 2000 288b Secretary resigned
17 Jul 2000 AA Full accounts made up to 31 December 1999
23 Sep 1999 363s Return made up to 23/09/99; no change of members
03 Sep 1999 AA Full accounts made up to 31 December 1998
07 Oct 1998 363s Return made up to 23/09/98; no change of members
  • 363(288) ‐ Secretary resigned
10 Aug 1998 AUD Auditor's resignation
23 Jul 1998 AA Full accounts made up to 31 December 1997