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SANTANA SOLUTIONS LIMITED

Company number 04356547

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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)
26 Jan 2009 363a Return made up to 21/01/09; full list of members
15 Aug 2008 AA Full accounts made up to 31 March 2008
09 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Feb 2008 395 Particulars of mortgage/charge
11 Feb 2008 363s Return made up to 21/01/08; no change of members
19 Sep 2007 AA Accounts for a small company made up to 31 March 2007
24 Apr 2007 363s Return made up to 21/01/07; full list of members
24 Apr 2007 363(287) Registered office changed on 24/04/07
24 Apr 2007 363(353) Location of register of members address changed
02 Jan 2007 287 Registered office changed on 02/01/07 from: 31 springvale industrial estate cwmbran NP44 5BD
02 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
14 Dec 2006 287 Registered office changed on 14/12/06 from: tredomen business & technology centre ystrad mynach hengoed mid glamorgan CF82 7FN
24 Nov 2006 395 Particulars of mortgage/charge
10 Oct 2006 288a New director appointed
09 Oct 2006 288a New director appointed
09 Oct 2006 288b Director resigned
03 Oct 2006 CERTNM Company name changed selva integrated systems LTD\certificate issued on 03/10/06
17 May 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Jan 2006 363s Return made up to 21/01/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Feb 2005 363s Return made up to 21/01/05; full list of members
03 Nov 2004 287 Registered office changed on 03/11/04 from: 13 beresford avenue surbiton surrey KT5 9LH
13 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Feb 2004 363s Return made up to 21/01/04; full list of members