Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SANTA FE GROUP LIMITED

Company number 03945961

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Apr 2005 MAR Re-registration of Memorandum and Articles
28 Apr 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2005 53 Application for reregistration from PLC to private
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New secretary appointed
25 Apr 2005 288b Director resigned
25 Apr 2005 288a New director appointed
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Director resigned
15 Apr 2005 363s Return made up to 13/03/05; full list of members
15 Apr 2005 363(288) Director's particulars changed
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
26 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re auds/remun auds/dirs 08/12/04
26 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights