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DE COTTA MCKENNA Y SANTAFE LIMITED

Company number 04697541

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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)
18 Jul 2007 363s Return made up to 13/03/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Sep 2006 AAMD Amended accounts made up to 31 March 2005
19 Sep 2006 363s Return made up to 13/03/06; full list of members
  • 363(287) ‐ Registered office changed on 19/09/06
19 Sep 2006 88(2)R Ad 30/06/05--------- £ si 1@1=1 £ ic 3/4
02 Aug 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Jun 2005 363s Return made up to 13/03/05; full list of members
10 Jun 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Apr 2004 363s Return made up to 13/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2003 287 Registered office changed on 31/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
04 May 2003 288a New director appointed
04 May 2003 288b Director resigned
17 Apr 2003 88(2)R Ad 13/03/03--------- £ si 2@1=2 £ ic 1/3
17 Mar 2003 288a New director appointed
17 Mar 2003 288a New secretary appointed
17 Mar 2003 288a New director appointed
14 Mar 2003 288b Director resigned
14 Mar 2003 288b Secretary resigned
13 Mar 2003 NEWINC Incorporation