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SANTECK LIMITED

Company number 04066832

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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)
11 Jan 2008 AA Total exemption full accounts made up to 30 September 2007
07 Sep 2007 363a Return made up to 07/09/07; full list of members
07 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
12 Sep 2006 363a Return made up to 07/09/06; full list of members
21 Apr 2006 AA Total exemption full accounts made up to 30 September 2005
01 Nov 2005 288a New secretary appointed;new director appointed
20 Oct 2005 288b Secretary resigned
12 Sep 2005 363a Return made up to 07/09/05; full list of members
10 Dec 2004 AA Accounts for a small company made up to 30 September 2004
03 Sep 2004 363s Return made up to 07/09/04; full list of members
01 Dec 2003 AA Accounts for a small company made up to 30 September 2003
12 Sep 2003 363s Return made up to 07/09/03; full list of members
27 Oct 2002 AA Accounts for a small company made up to 30 September 2002
06 Sep 2002 363s Return made up to 07/09/02; full list of members
23 Oct 2001 AA Accounts for a small company made up to 30 September 2001
22 Oct 2001 88(2)R Ad 07/09/00-30/09/01 £ si 499@1
18 Sep 2001 363s Return made up to 07/09/01; full list of members
21 Feb 2001 287 Registered office changed on 21/02/01 from: P.o box 15 shortbridge street newtown powys SY16 2WN
21 Sep 2000 288a New director appointed
21 Sep 2000 288a New secretary appointed
21 Sep 2000 288b Secretary resigned
21 Sep 2000 288b Director resigned
21 Sep 2000 287 Registered office changed on 21/09/00 from: north west registration services 9 abbey square, chester cheshire CH1 2HU
21 Sep 2000 123 Nc inc already adjusted 12/09/00
21 Sep 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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