SANTANDER SECRETARIAT SERVICES LIMITED

Company number 03072288

Date	Type	Description	View / Download
24 Dec 1999	288c	Director's particulars changed	(1 page)
29 Nov 1999	AA	Full accounts made up to 30 April 1999	(16 pages)
25 Oct 1999	287	Registered office changed on 25/10/99 from: 3RD floor burdett house becket street derby DE1 1JP	(1 page)
30 Apr 1999	363s	Return made up to 30/04/99; no change of members	(6 pages)
14 Mar 1999	288b	Director resigned	(1 page)
20 Jan 1999	288c	Director's particulars changed	(1 page)
01 Oct 1998	AA	Full accounts made up to 30 April 1998	(17 pages)
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 Document
09 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Nov 1997	AA	Full accounts made up to 30 April 1997	(18 pages)
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 Document
05 Sep 1997	363s	Return made up to 19/06/97; full list of members	(12 pages)
20 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
20 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
03 May 1997	288a	New director appointed	(2 pages)
22 Apr 1997	225	Accounting reference date extended from 31/03/97 to 30/04/97	(1 page)
21 Apr 1997	288a	New director appointed	(2 pages)
21 Apr 1997	288a	New director appointed	(2 pages)
30 Oct 1996	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(4 pages)
30 Oct 1996	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
30 Oct 1996	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
30 Oct 1996	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
30 Sep 1996	288	New director appointed	(3 pages)
30 Sep 1996	288	New director appointed	(3 pages)