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SANTANDER CONSUMER CREDIT SERVICES LIMITED

Company number 03927500

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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)
22 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2007 363a Return made up to 11/02/07; full list of members
16 Jan 2007 288b Director resigned
11 Jul 2006 288a New secretary appointed
11 Jul 2006 288b Secretary resigned
26 Jun 2006 AA Full accounts made up to 31 December 2005
02 Mar 2006 363a Return made up to 11/02/06; full list of members
27 Oct 2005 AA Full accounts made up to 31 December 2004
28 Feb 2005 363a Return made up to 11/02/05; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003
04 Mar 2004 363a Return made up to 11/02/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
14 Oct 2003 MEM/ARTS Memorandum and Articles of Association
14 Oct 2003 287 Registered office changed on 14/10/03 from: malvern house croxley business park watford hertfordshire WD18 8YF
14 Oct 2003 288b Secretary resigned
14 Oct 2003 288b Director resigned
14 Oct 2003 288b Director resigned
14 Oct 2003 288b Director resigned
14 Oct 2003 288b Director resigned
14 Oct 2003 288b Director resigned
14 Oct 2003 288b Director resigned
14 Oct 2003 288a New director appointed
14 Oct 2003 288a New secretary appointed
14 Oct 2003 288a New director appointed
14 Oct 2003 288a New director appointed