- Company Overview for SANTANA LIMITED (04296860)
- Filing history for SANTANA LIMITED (04296860)
- People for SANTANA LIMITED (04296860)
- More for SANTANA LIMITED (04296860)
| 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 Oct 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 09 Oct 2009 | CH01 | Director's details changed for Scott Charlesworth on 9 October 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for John David Wittich on 9 October 2009 | |
| 01 Oct 2009 | AA | Total exemption small company accounts made up to 28 December 2008 | |
| 20 Oct 2008 | 363a | Return made up to 01/10/08; full list of members | |
| 30 Jun 2008 | AA | Group of companies' accounts made up to 30 December 2007 | |
| 19 Oct 2007 | 363a | Return made up to 01/10/07; full list of members | |
| 16 Oct 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 23 Oct 2006 | 363s | Return made up to 01/10/06; full list of members | |
| 02 Oct 2006 | AA | Group of companies' accounts made up to 1 January 2006 | |
| 25 Oct 2005 | 363s | Return made up to 01/10/05; full list of members | |
| 22 Jul 2005 | AA | Group of companies' accounts made up to 2 January 2005 | |
| 08 Oct 2004 | 363s | Return made up to 01/10/04; full list of members | |
| 21 Sep 2004 | AA | Group of companies' accounts made up to 28 December 2003 | |
| 10 Oct 2003 | 363s |
Return made up to 01/10/03; full list of members
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| 08 Sep 2003 | AA | Group of companies' accounts made up to 29 December 2002 | |
| 28 Oct 2002 | 363s | Return made up to 01/10/02; full list of members | |
| 24 May 2002 | 225 | Accounting reference date extended from 31/10/02 to 31/12/02 | |
| 16 Oct 2001 | 287 | Registered office changed on 16/10/01 from: flat 3 41 saint georges square london SW1V 3QN | |
| 16 Oct 2001 | 288a | New director appointed | |
| 16 Oct 2001 | 288a | New secretary appointed;new director appointed | |
| 12 Oct 2001 | 288b | Secretary resigned | |
| 12 Oct 2001 | 288b | Director resigned | |
| 12 Oct 2001 | 287 | Registered office changed on 12/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN | |
| 01 Oct 2001 | NEWINC | Incorporation |