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SANTON HOMES LIMITED

Company number SC135170

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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)
14 May 1998 CERTNM Company name changed raven close O1 PLC\certificate issued on 15/05/98
19 Feb 1998 AA Full group accounts made up to 28 April 1997
21 Jan 1998 363s Return made up to 22/11/97; no change of members
27 Feb 1997 363s Return made up to 22/11/96; no change of members
31 Dec 1996 MEM/ARTS Memorandum and Articles of Association
31 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1996 AA Full group accounts made up to 28 April 1996
24 Oct 1996 AUD Auditor's resignation
04 Jun 1996 288 New secretary appointed
03 Jun 1996 288 Secretary resigned
03 Jun 1996 288 New secretary appointed
23 May 1996 288 New secretary appointed
22 Feb 1996 363s Return made up to 22/11/95; full list of members
08 Dec 1995 AA Full group accounts made up to 28 April 1995
19 Oct 1995 288 Director resigned
19 Oct 1995 288 Director resigned
27 Sep 1995 288 Director resigned
16 Jan 1995 363s Return made up to 22/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/11/94; full list of members
06 Jan 1995 88(2)R Ad 17/12/94--------- £ si 40000@.5=20000 £ ic 94000/114000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/12/94--------- £ si 40000@.5=20000 £ ic 94000/114000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 AA Full 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 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
26 Apr 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
01 Mar 1994 363s Return made up to 22/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/11/93; full list of members
09 Aug 1993 AA Full accounts made up to 21 April 1993
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 accounts made up to 21 April 1993