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SANTEK LIMITED

Company number 03747255

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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 May 2007 363s Return made up to 07/04/07; full list of members
16 Mar 2007 395 Particulars of mortgage/charge
14 Nov 2006 MEM/ARTS Memorandum and Articles of Association
13 Nov 2006 MEM/ARTS Memorandum and Articles of Association
07 Nov 2006 287 Registered office changed on 07/11/06 from: 2 markenfield road guildford surrey GU1 4PB
06 Nov 2006 CERTNM Company name changed personnel store LIMITED\certificate issued on 06/11/06
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 May 2006 363s Return made up to 07/04/06; full list of members
19 Jan 2006 395 Particulars of mortgage/charge
12 Dec 2005 88(2)R Ad 08/04/05--------- £ si 98@1=98 £ ic 2/100
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New secretary appointed
22 Nov 2005 288b Secretary resigned;director resigned
26 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Apr 2005 363s Return made up to 07/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Apr 2004 363s Return made up to 07/04/04; full list of members
16 Feb 2004 287 Registered office changed on 16/02/04 from: 61 central avenue west molesey surrey KT8 2RF
21 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
01 Aug 2003 363s Return made up to 07/04/03; full list of members
11 Feb 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
08 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
19 Jun 2002 288a New secretary appointed;new director appointed
12 Jun 2002 288b Secretary resigned;director resigned
03 May 2002 363s Return made up to 07/04/02; full list of members