Filed on: 21 Mar 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR VINESH SHAH
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY VIMAL PAU
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2016
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/12/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VRAJLAL PAU
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VRAJLAL PAU
Price: £4.99 (excl. VAT)

Filed on: 8 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR VINESH HARAKCHAND SHAH
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2015
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR VIMAL VRAJLAL PAU / 31/05/2014
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR VIMAL VRAJLAL PAU / 31/05/2014
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2014
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Price: £4.99 (excl. VAT)

Filed on: 10 May 2013
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED SANTOK ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 10/05/13
Price: £4.99 (excl. VAT)

Filed on: 2 May 2013
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING WITH MUD 09/12/12 FOR FORM AR01
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/04/2013 FROM
SANTOK HOUSE UNIT L BRAINTREE IND. ESTATE
BRAINTREE ROAD
SOUTH RUISLIP
MIDDLESEX
HA4 0EJ
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HANSA PAU
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/03/2012 FROM
SANTOK HOUSE UNIT 2
BRAINTREE IND EST BRAINTREE ROAD
SOUTH RUISLIP
MIDDLESEX
HA4 0EJ
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/10
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 14 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/02/04 FROM:
1ST FLOOR 4 WARNER HOUSE
HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD HARROW
MIDDLESEX HA1 3EX
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2001
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED PAU (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 15/03/01
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/03/01 FROM:
UNIT 10 CHANDOS PARK ESTATE
CHANDOS ROAD
PARK ROYAL
LONDON NW10 6NF
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2001
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1999
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1998
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1998
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 22/09/98
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1998
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/03/98 FROM:
406 UXBRIDGE ROAD
SHEPHERDS BUSH
LONDON
W12 0NP
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/12/96 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1996
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1996
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1996
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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