SANTON PROPERTY INVESTMENTS LIMITED filing history - Find and update company information

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SANTON PROPERTY INVESTMENTS LIMITED

Company number 02688117

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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)
16 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 100	View PDF Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Jan 2014	TM02	Termination of appointment of Financial and Legal Services Limited as a secretary	View PDF Termination of appointment of Financial and Legal Services Limited as a secretary - link opens in a new window - 1 page (1 page)
20 Nov 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 15 pages (15 pages)
25 Jun 2013	MR01	Registration of charge 026881170073	View PDF Registration of charge 026881170073 - link opens in a new window - 49 pages (49 pages)
07 Jun 2013	MR04	Satisfaction of charge 55 in full	View PDF Satisfaction of charge 55 in full - link opens in a new window - 1 page (1 page)
07 Jun 2013	MR04	Satisfaction of charge 57 in full	View PDF Satisfaction of charge 57 in full - link opens in a new window - 1 page (1 page)
07 Jun 2013	MR04	Satisfaction of charge 56 in full	View PDF Satisfaction of charge 56 in full - link opens in a new window - 1 page (1 page)
07 Jun 2013	MR04	Satisfaction of charge 59 in full	View PDF Satisfaction of charge 59 in full - link opens in a new window - 1 page (1 page)
07 Jun 2013	MR04	Satisfaction of charge 58 in full	View PDF Satisfaction of charge 58 in full - link opens in a new window - 1 page (1 page)
07 Jun 2013	MR04	Satisfaction of charge 60 in full	View PDF Satisfaction of charge 60 in full - link opens in a new window - 1 page (1 page)
16 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	View PDF Annual return made up to 15 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jan 2013	CH02	Director's details changed for Santon Close Nominees Limited on 14 January 2013	View PDF Director's details changed for Santon Close Nominees Limited on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	CH02	Director's details changed for Santon Management Limited on 14 January 2013	View PDF Director's details changed for Santon Management Limited on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AD01	Registered office address changed from C/O C/O the Santon Group Santon House 53/55 Uxbridge Road Ealing London W5 5SA England on 15 January 2013	View PDF Registered office address changed from C/O C/O the Santon Group Santon House 53/55 Uxbridge Road Ealing London W5 5SA England on 15 January 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	AD01	Registered office address changed from 52-53 the Mall C/O the Santon Group 3Rd Floor, Saunders House Ealing, London W5 3TA on 14 January 2013	View PDF Registered office address changed from 52-53 the Mall C/O the Santon Group 3Rd Floor, Saunders House Ealing, London W5 3TA on 14 January 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2012	TM02	Termination of appointment of Ravi Patel as a secretary	View PDF Termination of appointment of Ravi Patel as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 15 pages (15 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 72	View PDF Particulars of a mortgage or charge/MG09 / charge no: 72 - link opens in a new window - 7 pages (7 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 70	View PDF Particulars of a mortgage or charge/MG09 / charge no: 70 - link opens in a new window - 7 pages (7 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 71	View PDF Particulars of a mortgage or charge/MG09 / charge no: 71 - link opens in a new window - 7 pages (7 pages)
23 Jul 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 66	View PDF Particulars of a mortgage or charge/MG09 / charge no: 66 - link opens in a new window - 7 pages (7 pages)
23 Jul 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 67	View PDF Particulars of a mortgage or charge/MG09 / charge no: 67 - link opens in a new window - 7 pages (7 pages)
23 Jul 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 65	View PDF Particulars of a mortgage or charge/MG09 / charge no: 65 - link opens in a new window - 7 pages (7 pages)
23 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 68	View PDF Particulars of a mortgage or charge / charge no: 68 - link opens in a new window - 5 pages (5 pages)
23 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 69	View PDF Particulars of a mortgage or charge / charge no: 69 - link opens in a new window - 5 pages (5 pages)

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