SANTA FE GROUP LIMITED

Company number 03945961

Date	Type	Description	View / Download
21 Mar 2007	288b	Director resigned	(1 page)
20 Dec 2006	225	Accounting reference date shortened from 29/05/06 to 26/02/06	(1 page)
10 Dec 2006	288a	New director appointed	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
26 Sep 2006	288a	New director appointed	(2 pages)
11 May 2006	363s	Return made up to 13/03/06; full list of members	(7 pages)
05 Apr 2006	AA	Full accounts made up to 29 May 2005	(13 pages)
29 Dec 2005	288a	New secretary appointed	(2 pages)
29 Dec 2005	288b	Secretary resigned	(1 page)
10 Aug 2005	288b	Secretary resigned	(1 page)
10 Aug 2005	288a	New secretary appointed	(2 pages)
29 Jun 2005	288b	Director resigned	(1 page)
29 Jun 2005	288b	Director resigned	(1 page)
20 Jun 2005	225	Accounting reference date shortened from 30/06/05 to 29/05/05	(1 page)
10 Jun 2005	288b	Director resigned	(1 page)
10 Jun 2005	288b	Director resigned	(1 page)
10 Jun 2005	288b	Secretary resigned	(1 page)
10 Jun 2005	288a	New director appointed	(4 pages)
10 Jun 2005	288a	New secretary appointed	(1 page)
10 Jun 2005	288a	New director appointed	(4 pages)
10 Jun 2005	288a	New director appointed	(5 pages)
10 Jun 2005	287	Registered office changed on 10/06/05 from: 62 duchy road harrogate north yorkshire HG1 2EZ	(1 page)
07 Jun 2005	MA	Memorandum and Articles of Association	(13 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Apr 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)