SANTANDER SECRETARIAT SERVICES LIMITED
Company number 03072288
- Company Overview for SANTANDER SECRETARIAT SERVICES LIMITED (03072288)
- Filing history for SANTANDER SECRETARIAT SERVICES LIMITED (03072288)
- People for SANTANDER SECRETARIAT SERVICES LIMITED (03072288)
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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) |
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24 Dec 1999 | 288c | Director's particulars changed | |
29 Nov 1999 | AA | Full accounts made up to 30 April 1999 | |
25 Oct 1999 | 287 | Registered office changed on 25/10/99 from: 3RD floor burdett house becket street derby DE1 1JP | |
30 Apr 1999 | 363s | Return made up to 30/04/99; no change of members | |
14 Mar 1999 | 288b | Director resigned | |
20 Jan 1999 | 288c | Director's particulars changed | |
01 Oct 1998 | AA | Full accounts made up to 30 April 1998 | |
08 Jun 1998 | 363s |
Return made up to 30/04/98; no change of members
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 30/04/98; no change of members |
09 May 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
09 May 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
02 Nov 1997 | AA | Full accounts made up to 30 April 1997 | |
16 Sep 1997 | 288b |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
05 Sep 1997 | 363s | Return made up to 19/06/97; full list of members | |
20 Aug 1997 | 288a | New secretary appointed;new director appointed | |
20 Aug 1997 | 288b | Secretary resigned;director resigned | |
03 May 1997 | 288a | New director appointed | |
22 Apr 1997 | 225 | Accounting reference date extended from 31/03/97 to 30/04/97 | |
21 Apr 1997 | 288a | New director appointed | |
21 Apr 1997 | 288a | New director appointed | |
30 Oct 1996 | RESOLUTIONS |
Resolutions
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30 Oct 1996 | 155(6)a | Declaration of assistance for shares acquisition | |
30 Oct 1996 | 155(6)b | Declaration of assistance for shares acquisition | |
30 Oct 1996 | 155(6)b | Declaration of assistance for shares acquisition | |
30 Sep 1996 | 288 | New director appointed | |
30 Sep 1996 | 288 | New director appointed |