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DR. G. SANTIS LIMITED

Company number 04713543

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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)
04 Apr 2005 363s Return made up to 27/03/05; full list of members
19 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
02 Apr 2004 363s Return made up to 27/03/04; full list of members
27 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2003 88(2)R Ad 20/05/03--------- £ si 49@1=49 £ ic 51/100
27 May 2003 88(2)R Ad 20/05/03--------- £ si 50@1=50 £ ic 1/51
27 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2003 288a New director appointed
18 May 2003 288a New secretary appointed
18 May 2003 288b Director resigned
18 May 2003 288b Secretary resigned
18 May 2003 287 Registered office changed on 18/05/03 from: 1 regent street london SW1Y 4NW
27 Mar 2003 NEWINC Incorporation