- Company Overview for SANTIN HOLDINGS LIMITED (04803585)
- Filing history for SANTIN HOLDINGS LIMITED (04803585)
- People for SANTIN HOLDINGS LIMITED (04803585)
- More for SANTIN HOLDINGS LIMITED (04803585)
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) |
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19 Apr 2013 | CH01 | Director's details changed for Ms Santin Wendy Laura on 12 December 2012 | |
19 Apr 2013 | AP01 | Appointment of Ms Santin Wendy Laura as a director | |
25 Jan 2013 | RESOLUTIONS |
Resolutions
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04 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 12 December 2012
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17 Sep 2012 | AR01 | Annual return made up to 18 June 2012 with full list of shareholders | |
15 Jun 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
02 Nov 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
08 Sep 2011 | AR01 | Annual return made up to 18 June 2011 with full list of shareholders | |
08 Sep 2011 | CH01 | Director's details changed for Ignio Santin on 18 June 2011 | |
08 Sep 2011 | CH03 | Secretary's details changed for Margaret Santin on 18 June 2011 | |
10 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
29 Jun 2010 | AR01 | Annual return made up to 18 June 2010 with full list of shareholders | |
29 Jun 2010 | CH01 | Director's details changed for Ignio Santin on 1 October 2009 | |
20 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
19 Jun 2009 | 363a | Return made up to 18/06/09; full list of members | |
01 Oct 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
23 Jun 2008 | 363a | Return made up to 18/06/08; full list of members | |
01 Feb 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
29 Jan 2008 | 288a | New secretary appointed | |
29 Jan 2008 | 288b | Secretary resigned | |
10 Jul 2007 | 88(2)R | Ad 30/03/07--------- £ si 42@1 | |
27 Jun 2007 | 363a | Return made up to 18/06/07; full list of members | |
09 Feb 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
06 Jul 2006 | 363a | Return made up to 18/06/06; full list of members | |
12 Jun 2006 | AA | Accounts for a dormant company made up to 31 March 2005 |