SANTON COMMERCIAL PROPERTIES LIMITED filing history - Find and update company information

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SANTON COMMERCIAL PROPERTIES LIMITED

Company number SC135169

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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)
01 Dec 1998	AA	Full accounts made up to 28 April 1998	View PDF Full accounts made up to 28 April 1998 - link opens in a new window - 15 pages (15 pages)
23 Nov 1998	225	Accounting reference date extended from 21/04/98 to 30/04/98	View PDF Accounting reference date extended from 21/04/98 to 30/04/98 - link opens in a new window - 1 page (1 page)
28 May 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 May 1998	CERTNM	Company name changed raven close O2 PLC\certificate issued on 15/05/98	View PDF Company name changed raven close O2 PLC\certificate issued on 15/05/98 - link opens in a new window - 2 pages (2 pages)
19 Feb 1998	AA	Full group accounts made up to 28 April 1997	View PDF Full group accounts made up to 28 April 1997 - link opens in a new window - 20 pages (20 pages)
15 Jan 1998	363s	Return made up to 22/11/97; no change of members	View PDF Return made up to 22/11/97; no change of members - link opens in a new window - 10 pages (10 pages)
27 Feb 1997	363s	Return made up to 22/11/96; no change of members	View PDF Return made up to 22/11/96; no change of members - link opens in a new window - 6 pages (6 pages)
31 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
31 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
28 Nov 1996	AA	Full group accounts made up to 28 April 1996	View PDF Full group accounts made up to 28 April 1996 - link opens in a new window - 22 pages (22 pages)
24 Oct 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
03 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
22 Feb 1996	363s	Return made up to 22/11/95; full list of members	View PDF Return made up to 22/11/95; full list of members - link opens in a new window - 12 pages (12 pages)
08 Dec 1995	AA	Full accounts made up to 28 April 1995	View PDF Full accounts made up to 28 April 1995 - link opens in a new window - 17 pages (17 pages)
01 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
16 Jan 1995	363s	Return made up to 22/11/94; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/11/94; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 41 pages (41 pages)
21 Oct 1994	AA	Full group accounts made up to 21 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 21 April 1994
14 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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