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SANTON INDUSTRIAL PROPERTIES LIMITED

Company number 09298586

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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)
15 May 2015	AP02	Appointment of Santon Close Nominees Limited as a director on 13 May 2015	View PDF Appointment of Santon Close Nominees Limited as a director on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	AP02	Appointment of Santon Management Limited as a director on 13 May 2015	View PDF Appointment of Santon Management Limited as a director on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	TM01	Termination of appointment of Sarah-Jane Moffat as a director on 13 May 2015	View PDF Termination of appointment of Sarah-Jane Moffat as a director on 13 May 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	TM01	Termination of appointment of Andrew Christopher Lapping as a director on 13 May 2015	View PDF Termination of appointment of Andrew Christopher Lapping as a director on 13 May 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	AA01	Current accounting period extended from 30 November 2015 to 30 April 2016	View PDF Current accounting period extended from 30 November 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
15 May 2015	MR01	Registration of charge 092985860001, created on 14 May 2015	View PDF Registration of charge 092985860001, created on 14 May 2015 - link opens in a new window - 39 pages (39 pages)
14 May 2015	AP03	Appointment of Miss Nichola Steele as a secretary on 13 May 2015	View PDF Appointment of Miss Nichola Steele as a secretary on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AP01	Appointment of Mr Sean Carey as a director on 13 May 2015	View PDF Appointment of Mr Sean Carey as a director on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AD01	Registered office address changed from Hindley House Hindley Stocksfield Northumberland NE43 7SA United Kingdom to Santon House 53-55 Uxbridge Road Ealing London W5 5SA on 14 May 2015	View PDF Registered office address changed from Hindley House Hindley Stocksfield Northumberland NE43 7SA United Kingdom to Santon House 53-55 Uxbridge Road Ealing London W5 5SA on 14 May 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	CERTNM	Company name changed hindley newton aycliffe LIMITED\certificate issued on 13/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-13	View PDF Company name changed hindley newton aycliffe LIMITED\certificate issued on 13/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-13 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-06 GBP 1	View PDF Incorporation Statement of capital on 2014-11-06 GBP 1 - link opens in a new window - 15 pages (15 pages)

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