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SANTOK ASSET MANAGEMENT LIMITED

Company number 05152741

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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)
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Feb 2012 CERTNM Company name changed santok holdings LIMITED\certificate issued on 13/02/12
  • RES15 ‐ Change company name resolution on 2012-02-01
13 Feb 2012 CONNOT Change of name notice
25 Nov 2011 AD01 Registered office address changed from Santok House Unit 2 Braintree Ind Estate Braintree Road South Ruislip Middlesex HA4 0EJ on 25 November 2011
19 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
20 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
30 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
18 Jun 2009 363a Return made up to 14/06/09; full list of members
08 Sep 2008 363a Return made up to 14/06/08; full list of members
13 Aug 2008 AA Accounts for a dormant company made up to 30 June 2008
31 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
17 Jul 2007 363a Return made up to 14/06/07; full list of members
02 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
07 Jul 2006 363a Return made up to 14/06/06; full list of members
06 Jul 2006 288c Director's particulars changed
05 Jul 2006 288c Director's particulars changed
03 Jan 2006 AA Accounts for a dormant company made up to 30 June 2005
09 Aug 2005 363a Return made up to 14/06/05; full list of members
03 Dec 2004 287 Registered office changed on 03/12/04 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX
15 Jul 2004 288b Secretary resigned
15 Jul 2004 288b Director resigned
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New secretary appointed