Santa Fe Limited

Company Name	Santa Fe Limited
Company Status	Dissolved
Company Number	03493688
Category	Private Limited Company
Incorporation Date	12 January 1998(26 years, 3 months ago)
Dissolution Date	30 September 2012 (11 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Christian Keen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2006(8 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock Alverton Nottingham Nottinghamshire NG13 9PB

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	12 September 2005(7 years, 8 months after company formation)
Appointment Duration	7 years (closed 30 September 2012)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Sandra Martha Fox
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Role	Secretary
Correspondence Address	128 Putney Park Lane Putney SW15 5HT

Secretary Name	Robert John Austin
Nationality	British
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Cottage 8 Dockroyd Oakworth Keighley West Yorkshire BD22 7RH

Director Name	Marcus Alvan Reginald Ward
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 02 August 2001)
Role	Company Director
Correspondence Address	6 Dunkirks Mews Hertford Hertfordshire SG13 8BA

Director Name	Mr Robert John Austin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 16 December 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Romiley House Station Road, Oakworth Keighley West Yorkshire BD22 7RE

Director Name	Osmond James Kilkenny
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 1998(4 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 14 June 2000)
Role	Chartered Accountant
Correspondence Address	44 St James East Dublin Irish

Director Name	Stuart Alan Hopson Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(4 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 14 June 2000)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	20 Baytree Road Brixton London SW2 5RP

Director Name	Mr George Peter Ellis
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(4 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 14 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trenfield Syreford Cheltenham Gloucestershire GL54 5SJ Wales

Director Name	Scott Trimble Svenson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 1998(4 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 14 June 2000)
Role	Chief Executive
Correspondence Address	Unit 4512, The Legend At Elkhorn 4512 Elkhorn Road Sun Valley Id 83354 United States

Director Name	Nigel Duncan Taee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(4 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 14 June 2000)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Scarlet Hollies Pinewood Road Wentworth Surrey GU25 4PA

Director Name	Mrs Topsy Mary Taee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(4 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 14 June 2000)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Abbots Grange Church Street Broadway Worcestershire WR12 7AE

Director Name	Sarah Gillian Fox
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(1 year, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2005)
Role	Operations Director
Correspondence Address	Flat 1 6 Lansdown Crescent Cheltenham Gloucestershire GL50 2JY Wales

Secretary Name	Richard Kevin Mills
Nationality	British
Status	Resigned
Appointed	23 January 2001(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 29 March 2005)
Role	Finance Director
Correspondence Address	43 Chatsworth Avenue London SW20 8JZ

Director Name	Richard Kevin Mills
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2005)
Role	Finance Director
Correspondence Address	43 Chatsworth Avenue London SW20 8JZ

Director Name	Richard Barry Simpson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(7 years after company formation)
Appointment Duration	2 months, 1 week (resigned 29 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Astra House 53 Dallington Road Northampton Northamptonshire NN5 7BW

Director Name	Colin Rowlinson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(7 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 May 2005)
Role	Company Director
Correspondence Address	Copt Hill Shaw Alcocks Lane Kingswood Surrey KT20 6BB

Director Name	Mr Rufus Hall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(7 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Crouch Hall Lane Redbourn St Albans Herts AL3 7EU

Director Name	Mark Vincent Jones
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(7 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 May 2005)
Role	Company Director
Correspondence Address	The Hollies Hawley Lane, Halebarns Altrincham Cheshire WA15 0DR

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	29 March 2005(7 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Director Name	Mr Stephen John Brown
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Mill Road Marlow Buckinghamshire SL7 1PX

Director Name	Mr Aaron Maxwell Brown
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(7 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 August 2008)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Elsworthy Terrace London NW3 3DR

Director Name	Mr Timothy John Smalley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(7 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 August 2008)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Stondon Place Chivers Road Stondon Massey Essex CM15 0LG

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	20 May 2005(7 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 July 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Ian Timothy Payne
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Rumbolds Spring Lane Cottered Hertfordshire SG9 9QH

Director Name	Mrs Suzanne Louise Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lincoln House Rouse Court Gerrards Cross Buckinghamshire SL9 0NJ

Director Name	Mr Paul Symonds
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House 10a Vicars Close, Biddenham Bedford Bedfordshire MK40 4BG

Director Name	Mr Mark Grunnell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(9 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Montolieu Gardens London SW15 6PB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Newhall Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 2005(7 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 September 2005)
Correspondence Address	115 Colmore Row Birmingham B3 3AL

Location

Registered Address	Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,341,000
Gross Profit	£548,000
Net Worth	-£123,000
Cash	£228,000
Current Liabilities	£8,669,000

Accounts

Latest Accounts	25 February 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	26 February

Filing History

30 September 2012	Final Gazette dissolved following liquidation (1 page)
30 September 2012	Final Gazette dissolved following liquidation (1 page)
30 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2012	Return of final meeting in a creditors' voluntary winding up (8 pages)
29 June 2012	Return of final meeting in a creditors' voluntary winding up (8 pages)
3 April 2012	Liquidators statement of receipts and payments to 26 March 2012 (5 pages)
3 April 2012	Liquidators' statement of receipts and payments to 26 March 2012 (5 pages)
3 April 2012	Liquidators' statement of receipts and payments to 26 March 2012 (5 pages)
26 October 2011	Liquidators' statement of receipts and payments to 26 September 2011 (5 pages)
26 October 2011	Liquidators statement of receipts and payments to 26 September 2011 (5 pages)
26 October 2011	Liquidators' statement of receipts and payments to 26 September 2011 (5 pages)
14 April 2011	Liquidators' statement of receipts and payments to 26 March 2011 (6 pages)
14 April 2011	Liquidators statement of receipts and payments to 26 March 2011 (6 pages)
14 April 2011	Liquidators' statement of receipts and payments to 26 March 2011 (6 pages)
20 October 2010	Liquidators' statement of receipts and payments to 26 September 2010 (6 pages)
20 October 2010	Liquidators statement of receipts and payments to 26 September 2010 (6 pages)
20 October 2010	Liquidators' statement of receipts and payments to 26 September 2010 (6 pages)
13 April 2010	Liquidators' statement of receipts and payments to 26 March 2010 (6 pages)
13 April 2010	Liquidators' statement of receipts and payments to 26 March 2010 (6 pages)
13 April 2010	Liquidators statement of receipts and payments to 26 March 2010 (6 pages)
27 March 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
27 March 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
29 October 2008	Administrator's progress report to 26 September 2008 (15 pages)
29 October 2008	Administrator's progress report to 26 September 2008 (15 pages)
20 August 2008	Appointment terminated director aaron brown (1 page)
20 August 2008	Appointment terminated director timothy smalley (1 page)
20 August 2008	Appointment Terminated Director timothy smalley (1 page)
20 August 2008	Appointment Terminated Director aaron brown (1 page)
19 August 2008	Appointment Terminated Director mark grunnell (1 page)
19 August 2008	Appointment terminated director mark grunnell (1 page)
19 August 2008	Appointment terminated director suzanne baker (1 page)
19 August 2008	Appointment Terminated Director paul symonds (1 page)
19 August 2008	Appointment Terminated Director ian payne (1 page)
19 August 2008	Appointment terminated director paul symonds (1 page)
19 August 2008	Appointment Terminated Director suzanne baker (1 page)
19 August 2008	Appointment terminated director ian payne (1 page)
20 June 2008	Director's change of particulars / timothy smalley / 16/06/2008 (1 page)
20 June 2008	Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG (1 page)
18 June 2008	Result of meeting of creditors (29 pages)
18 June 2008	Result of meeting of creditors (29 pages)
23 May 2008	Statement of administrator's proposal (33 pages)
23 May 2008	Statement of administrator's proposal (33 pages)
19 May 2008	Statement of affairs with form 2.14B (8 pages)
19 May 2008	Statement of affairs with form 2.14B (8 pages)
7 April 2008	Registered office changed on 07/04/2008 from porter tun house 500 capability green luton bedfordshire LU1 3LS (1 page)
7 April 2008	Registered office changed on 07/04/2008 from porter tun house 500 capability green luton bedfordshire LU1 3LS (1 page)
4 April 2008	Appointment of an administrator (1 page)
4 April 2008	Appointment of an administrator (1 page)
29 January 2008	Return made up to 12/01/08; no change of members (8 pages)
29 January 2008	Return made up to 12/01/08; no change of members (8 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
26 November 2007	Full accounts made up to 25 February 2007 (18 pages)
26 November 2007	Full accounts made up to 25 February 2007 (18 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Full accounts made up to 26 February 2006 (18 pages)
21 March 2007	Full accounts made up to 26 February 2006 (18 pages)
12 February 2007	Return made up to 12/01/07; full list of members (9 pages)
12 February 2007	Return made up to 12/01/07; full list of members (9 pages)
20 December 2006	Accounting reference date shortened from 29/05/06 to 26/02/06 (1 page)
20 December 2006	Accounting reference date shortened from 29/05/06 to 26/02/06 (1 page)
10 December 2006	New director appointed (1 page)
10 December 2006	New director appointed (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
5 April 2006	Full accounts made up to 29 May 2005 (15 pages)
5 April 2006	Full accounts made up to 29 May 2005 (15 pages)
17 February 2006	Return made up to 12/01/06; full list of members (7 pages)
17 February 2006	Return made up to 12/01/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 December 2005	Secretary resigned (1 page)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	Secretary resigned (1 page)
29 December 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Secretary resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
20 June 2005	Accounting reference date shortened from 30/06/05 to 29/05/05 (1 page)
20 June 2005	Accounting reference date shortened from 30/06/05 to 29/05/05 (1 page)
15 June 2005	Memorandum and Articles of Association (22 pages)
15 June 2005	Memorandum and Articles of Association (22 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (4 pages)
10 June 2005	New director appointed (4 pages)
10 June 2005	New director appointed (4 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (4 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New director appointed (4 pages)
10 June 2005	New director appointed (4 pages)
10 June 2005	Registered office changed on 10/06/05 from: 62 duchy road harrogate north yorkshire HG1 2EZ (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	New secretary appointed (1 page)
10 June 2005	New secretary appointed (1 page)
10 June 2005	Registered office changed on 10/06/05 from: 62 duchy road harrogate north yorkshire HG1 2EZ (1 page)
10 June 2005	Director resigned (1 page)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	New director appointed (3 pages)
26 April 2005	Secretary resigned;director resigned (1 page)
26 April 2005	Secretary resigned;director resigned (1 page)
26 April 2005	New director appointed (3 pages)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (3 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	New director appointed (3 pages)
13 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
10 March 2005	Return made up to 12/01/05; full list of members (7 pages)
10 March 2005	Return made up to 12/01/05; full list of members (7 pages)
31 January 2005	New director appointed (3 pages)
31 January 2005	New director appointed (3 pages)
12 October 2004	Full accounts made up to 27 June 2004 (14 pages)
12 October 2004	Full accounts made up to 27 June 2004 (14 pages)
16 February 2004	Return made up to 12/01/04; full list of members (7 pages)
16 February 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2003	Full accounts made up to 29 June 2003 (14 pages)
13 November 2003	Full accounts made up to 29 June 2003 (14 pages)
21 January 2003	Return made up to 12/01/03; full list of members (7 pages)
21 January 2003	Return made up to 12/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
25 November 2002	Full accounts made up to 30 June 2002 (17 pages)
25 November 2002	Full accounts made up to 30 June 2002 (17 pages)
20 February 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2002	Return made up to 12/01/02; full list of members (7 pages)
17 December 2001	Resolutions RES13 ‐ Remove auditor 10/10/01 (1 page)
17 December 2001	Resolutions RES13 ‐ Remove auditor 10/10/01 (1 page)
13 December 2001	Ad 29/06/01--------- Â£ si 663665@2=1327330 Â£ ic 1672670/3000000 (2 pages)
13 December 2001	Ad 29/06/01--------- Â£ si 663665@2=1327330 Â£ ic 1672670/3000000 (2 pages)
12 October 2001	Full accounts made up to 1 July 2001 (17 pages)
12 October 2001	Full accounts made up to 1 July 2001 (17 pages)
12 October 2001	Full accounts made up to 1 July 2001 (17 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
16 May 2001	Return made up to 12/01/01; full list of members (18 pages)
16 May 2001	Return made up to 12/01/01; full list of members (18 pages)
2 May 2001	Full accounts made up to 2 July 2000 (17 pages)
2 May 2001	Full accounts made up to 2 July 2000 (17 pages)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Secretary resigned (1 page)
22 February 2001	New secretary appointed (2 pages)
7 February 2001	Particulars of mortgage/charge (7 pages)
7 February 2001	Particulars of mortgage/charge (7 pages)
7 February 2001	Particulars of mortgage/charge (7 pages)
7 February 2001	Particulars of mortgage/charge (7 pages)
7 February 2001	Particulars of mortgage/charge (7 pages)
7 February 2001	Particulars of mortgage/charge (7 pages)
7 February 2001	Particulars of mortgage/charge (7 pages)
7 February 2001	Particulars of mortgage/charge (7 pages)
7 February 2001	Particulars of mortgage/charge (7 pages)
7 February 2001	Particulars of mortgage/charge (7 pages)
7 February 2001	Particulars of mortgage/charge (7 pages)
7 February 2001	Particulars of mortgage/charge (7 pages)
7 February 2001	Particulars of mortgage/charge (7 pages)
7 February 2001	Particulars of mortgage/charge (7 pages)
7 February 2001	Particulars of mortgage/charge (7 pages)
7 February 2001	Particulars of mortgage/charge (7 pages)
4 December 2000	Particulars of mortgage/charge (11 pages)
4 December 2000	Particulars of mortgage/charge (11 pages)
4 December 2000	Particulars of mortgage/charge (7 pages)
4 December 2000	Particulars of mortgage/charge (7 pages)
11 July 2000	Full accounts made up to 4 July 1999 (15 pages)
11 July 2000	Full accounts made up to 4 July 1999 (15 pages)
11 July 2000	Full accounts made up to 4 July 1999 (15 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
10 May 2000	Return made up to 12/01/00; full list of members (11 pages)
10 May 2000	Return made up to 12/01/00; full list of members (11 pages)
9 May 2000	Director's particulars changed (1 page)
9 May 2000	Director's particulars changed (1 page)
9 May 2000	Director's particulars changed (1 page)
9 May 2000	Director's particulars changed (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
17 September 1999	Location of debenture register (1 page)
17 September 1999	Location of register of directors' interests (1 page)
17 September 1999	Location of register of members (1 page)
17 September 1999	Location of register of directors' interests (1 page)
17 September 1999	Location of debenture register (1 page)
17 September 1999	Location of register of members (1 page)
16 March 1999	Return made up to 12/01/99; full list of members (13 pages)
16 March 1999	Return made up to 12/01/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 March 1999	Ad 09/06/98--------- Â£ si 266000@2=532000 Â£ ic 390712/922712 (3 pages)
13 March 1999	Ad 09/06/98--------- Â£ si 195355@2=390710 Â£ ic 2/390712 (3 pages)
13 March 1999	Ad 09/06/98--------- Â£ si 266000@2=532000 Â£ ic 390712/922712 (3 pages)
13 March 1999	Ad 03/04/98--------- Â£ si 375000@2=750000 Â£ ic 922712/1672712 (3 pages)
13 March 1999	Ad 09/06/98--------- Â£ si 195355@2=390710 Â£ ic 2/390712 (3 pages)
13 March 1999	Ad 03/04/98--------- Â£ si 375000@2=750000 Â£ ic 922712/1672712 (3 pages)
4 November 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
4 November 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
21 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (31 pages)
21 June 1998	Â£ nc 1000/10000000 09/06/98 (1 page)
21 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
21 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
21 June 1998	Â£ nc 1000/10000000 09/06/98 (1 page)
21 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (31 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	New director appointed (3 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	Secretary resigned (1 page)
12 January 1998	Incorporation (14 pages)
12 January 1998	Incorporation (14 pages)

Santa Fe Limited

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