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SANTA CLAUS LIMITED

Company number 03295044

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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)
11 Jan 2005 363s Return made up to 20/12/04; full list of members
06 Aug 2004 287 Registered office changed on 06/08/04 from: qualitair house london road six mile bottom newmarket suffolk CB8 0UL
26 May 2004 AA Accounts for a dormant company made up to 28 February 2004
23 Jan 2004 363s Return made up to 20/12/03; full list of members
28 May 2003 AA Accounts for a dormant company made up to 28 February 2003
20 Jan 2003 363s Return made up to 20/12/02; full list of members
23 Oct 2002 AA Accounts for a dormant company made up to 28 February 2002
23 Oct 2002 363s Return made up to 20/12/01; full list of members
04 Nov 2001 AA Accounts for a dormant company made up to 28 February 2001
22 Jan 2001 363s Return made up to 20/12/00; full list of members
  • 363(287) ‐ Registered office changed on 22/01/01
  • 363(288) ‐ Director's particulars changed
26 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
15 Jun 2000 225 Accounting reference date extended from 31/12/00 to 28/02/01
23 Mar 2000 363s Return made up to 20/12/99; full list of members
15 Mar 2000 287 Registered office changed on 15/03/00 from: 1 langley hill close kings langley watford hertfordshire WD4 9HB
15 Mar 2000 288a New secretary appointed
15 Mar 2000 288a New director appointed
15 Mar 2000 288b Director resigned
23 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
23 Apr 1999 288b Secretary resigned
18 Jan 1999 363s Return made up to 20/12/98; no change of members
19 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
15 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1998 363s Return made up to 20/12/97; full list of members
27 Jan 1997 CERTNM Company name changed mablaw 346 LIMITED\certificate issued on 28/01/97
27 Jan 1997 288a New director appointed