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SANTA FE GROUP LIMITED

Company number 05652020

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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)
03 Oct 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 AP01 Appointment of Mr Paul John Evans as a director
03 Jul 2012 MG01 Duplicate mortgage certificatecharge no:1
29 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Mar 2012 AP01 Appointment of Mr Dale Lynn Collins as a director
05 Mar 2012 TM01 Termination of appointment of Paul Evans as a director
19 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
26 Aug 2011 AP01 Appointment of Lars Lykke Iversen as a director
03 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
23 May 2011 SH02 Sub-division of shares on 1 April 2011
21 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
28 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
21 Dec 2009 AAMD Amended group of companies' accounts made up to 31 December 2007
06 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
12 May 2009 AA Group of companies' accounts made up to 31 December 2007
04 Feb 2009 363a Return made up to 12/12/08; full list of members
03 Feb 2009 363a Return made up to 12/12/07; full list of members
26 Jan 2009 AAMD Amended group of companies' accounts made up to 31 December 2006
30 Dec 2008 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2008 AA Full accounts made up to 31 December 2006
04 Nov 2008 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2007 363s Return made up to 12/12/06; full list of members
16 Feb 2007 288a New director appointed
16 Feb 2007 287 Registered office changed on 16/02/07 from: unit 4 brent trading estate 390 north circular road london NW10 0JF