SANTANDER LENDING LIMITED

Company number 05831018

Date	Type	Description	View / Download
24 Dec 2008	288b	Appointment terminated director lionel daniel	(1 page)
24 Dec 2008	288b	Appointment terminated director charles keay	(1 page)
26 Aug 2008	AA	Full accounts made up to 31 December 2007	(34 pages)
23 Jul 2008	288a	Director appointed charles toby fitzherbert white	(2 pages)
21 Jul 2008	288b	Appointment terminated director charles white	(1 page)
20 Jun 2008	363a	Return made up to 30/05/08; full list of members	(10 pages)
13 Dec 2007	288a	New director appointed	(3 pages)
13 Dec 2007	288a	New director appointed	(2 pages)
13 Dec 2007	288a	New director appointed	(2 pages)
19 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
05 Oct 2007	395	Particulars of mortgage/charge	(7 pages)
18 Sep 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
06 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
02 Jul 2007	288a	New director appointed	(2 pages)
29 Jun 2007	363s	Return made up to 30/05/07; full list of members 363(287) ‐ Registered office changed on 29/06/07	(10 pages)
18 Jun 2007	287	Registered office changed on 18/06/07 from: building 3 floor 2 carlton park narborough leicester LE19 0AL	(1 page)
16 Jun 2007	288a	New secretary appointed	(1 page)
16 Jun 2007	288b	Secretary resigned	(1 page)
12 Jun 2007	287	Registered office changed on 12/06/07 from: the coach house fulshaw hall alderley road wilmslow cheshire SK9 1RL	(1 page)
30 May 2007	288a	New director appointed	(2 pages)
30 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
21 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Financing documents 23/04/07
21 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
21 May 2007	288b	Director resigned	(1 page)