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SANTOS & MOWEN LIMITED

Company number 03881803

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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)
22 Jan 2008 288b Director resigned
22 Jan 2008 288a New secretary appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 287 Registered office changed on 22/01/08 from: c/o uk management accountancy lt 36 alie street london E1 8DA
13 Dec 2007 363a Return made up to 24/11/07; full list of members
13 Dec 2007 363a Return made up to 24/11/06; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Nov 2007 287 Registered office changed on 20/11/07 from: 13 david mews porter street london W1U 6EQ
22 Oct 2007 288c Director's particulars changed
05 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Jan 2006 363a Return made up to 24/11/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
25 Jan 2005 363s Return made up to 24/11/04; full list of members
16 Aug 2004 363s Return made up to 24/11/03; full list of members
08 Jan 2004 287 Registered office changed on 08/01/04 from: 53 paddington street london W1U 4HT
06 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
15 Apr 2003 395 Particulars of mortgage/charge
08 Apr 2003 363s Return made up to 24/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2003 395 Particulars of mortgage/charge
24 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
27 Nov 2002 395 Particulars of mortgage/charge
27 Nov 2002 AUD Auditor's resignation
09 Oct 2002 287 Registered office changed on 09/10/02 from: acre house 11-15 william road london NW1 3ER