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SANTON CAPITAL LIMITED

Company number 03364739

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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)
23 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Prop contracts approved 02/10/06
18 Apr 2006 363a Return made up to 17/04/06; full list of members
06 Dec 2005 AA Group of companies' accounts made up to 30 April 2005
25 Nov 2005 288a New secretary appointed
29 Apr 2005 363s Return made up to 17/04/05; full list of members
22 Apr 2005 288b Secretary resigned
30 Mar 2005 288a New director appointed
09 Mar 2005 CERTNM Company name changed the raven property group PLC\certificate issued on 09/03/05
03 Dec 2004 AA Group of companies' accounts made up to 30 April 2004
15 Jun 2004 363s Return made up to 17/04/04; full list of members
09 Dec 2003 288a New secretary appointed
02 Dec 2003 AA Group of companies' accounts made up to 30 April 2003
29 May 2003 363s Return made up to 17/04/03; full list of members
09 May 2003 288b Secretary resigned;director resigned
01 Dec 2002 AA Group of companies' accounts made up to 30 April 2002
12 Jul 2002 288c Secretary's particulars changed
22 Apr 2002 363s Return made up to 17/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 2002 403a Declaration of satisfaction of mortgage/charge
29 Nov 2001 AA Group of companies' accounts made up to 30 April 2001
26 Apr 2001 363s Return made up to 24/04/01; full list of members
30 Nov 2000 AA Full group accounts made up to 28 April 2000
04 Sep 2000 288a New director appointed
22 Aug 2000 288c Secretary's particulars changed
28 Jun 2000 288b Secretary resigned
28 Jun 2000 288a New secretary appointed