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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)
13 Nov 2003 AA Full accounts made up to 29 June 2003
21 Jan 2003 363s Return made up to 12/01/03; full list of members
21 Jan 2003 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Jan 2003 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
15 Jan 2003 288a New director appointed
15 Jan 2003 288b Director resigned
25 Nov 2002 AA Full accounts made up to 30 June 2002
20 Feb 2002 363s Return made up to 12/01/02; full list of members
20 Feb 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
17 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auditor 10/10/01
13 Dec 2001 88(2)R Ad 29/06/01--------- £ si 663665@2=1327330 £ ic 1672670/3000000
12 Oct 2001 AA Full accounts made up to 1 July 2001
28 Aug 2001 288b Director resigned
16 May 2001 363a Return made up to 12/01/01; full list of members
02 May 2001 AA Full accounts made up to 2 July 2000
22 Feb 2001 288a New secretary appointed
22 Feb 2001 288b Secretary resigned
07 Feb 2001 395 Particulars of mortgage/charge
07 Feb 2001 395 Particulars of mortgage/charge
07 Feb 2001 395 Particulars of mortgage/charge
07 Feb 2001 395 Particulars of mortgage/charge
07 Feb 2001 395 Particulars of mortgage/charge
07 Feb 2001 395 Particulars of mortgage/charge
07 Feb 2001 395 Particulars of mortgage/charge
07 Feb 2001 395 Particulars of mortgage/charge