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SANTA FE LIMITED

Company number 03493688

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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)
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Director resigned
10 Jun 2005 287 Registered office changed on 10/06/05 from: 62 duchy road harrogate north yorkshire HG1 2EZ
07 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2005 288b Secretary resigned;director resigned
26 Apr 2005 288b Director resigned
26 Apr 2005 288a New secretary appointed
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New director appointed
13 Apr 2005 403a Declaration of satisfaction of mortgage/charge
13 Apr 2005 403a Declaration of satisfaction of mortgage/charge
13 Apr 2005 403a Declaration of satisfaction of mortgage/charge
13 Apr 2005 403a Declaration of satisfaction of mortgage/charge
13 Apr 2005 403a Declaration of satisfaction of mortgage/charge
13 Apr 2005 403a Declaration of satisfaction of mortgage/charge
13 Apr 2005 403a Declaration of satisfaction of mortgage/charge
13 Apr 2005 403a Declaration of satisfaction of mortgage/charge
13 Apr 2005 403a Declaration of satisfaction of mortgage/charge
13 Apr 2005 403a Declaration of satisfaction of mortgage/charge
10 Mar 2005 363s Return made up to 12/01/05; full list of members
31 Jan 2005 288a New director appointed
12 Oct 2004 AA Full accounts made up to 27 June 2004
16 Feb 2004 363s Return made up to 12/01/04; full list of members
16 Feb 2004 363(288) Secretary's particulars changed;director's particulars changed