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SANTIA ONE LTD

Company number 03735699

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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)
09 Jan 2006 288b Secretary resigned;director resigned
09 Jan 2006 288a New director appointed
29 Dec 2005 395 Particulars of mortgage/charge
22 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
19 May 2005 363s Return made up to 18/03/05; full list of members
28 Feb 2005 88(2)R Ad 01/01/04--------- £ si 100@1
20 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Mar 2004 363s Return made up to 18/03/04; full list of members
25 Mar 2004 363(288) Director's particulars changed
04 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
25 Mar 2003 363s Return made up to 18/03/03; full list of members
25 Mar 2003 363(288) Director's particulars changed
13 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
03 May 2002 288a New director appointed
25 Apr 2002 363s Return made up to 18/03/02; full list of members
17 Jul 2001 AA Total exemption full accounts made up to 31 March 2001
08 May 2001 363s Return made up to 18/03/01; full list of members
07 Jun 2000 AA Full accounts made up to 31 March 2000
14 Apr 2000 363s Return made up to 18/03/00; full list of members
09 Aug 1999 288b Secretary resigned
09 Aug 1999 288a New secretary appointed
04 Jun 1999 288a New director appointed
07 Apr 1999 288a New secretary appointed;new director appointed
07 Apr 1999 288a New director appointed
29 Mar 1999 88(2)R Ad 18/03/99--------- £ si 1@1=1 £ ic 1/2