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SANTANDER ASSET FINANCE (DECEMBER) LIMITED

Company number 01562865

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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)
28 Nov 2008 288b Appointment terminated director malcolm rogers
15 Oct 2008 AA Full accounts made up to 31 December 2007
22 May 2008 288a Director appointed malcolm courtney rogers
23 Apr 2008 288b Appointment terminated director robert towers
21 Feb 2008 363a Return made up to 09/02/08; full list of members
11 Feb 2008 288c Director's particulars changed
19 Oct 2007 AA Full accounts made up to 31 December 2006
22 Aug 2007 288a New director appointed
23 Apr 2007 288b Director resigned
22 Feb 2007 363a Return made up to 09/02/07; full list of members
14 Feb 2007 288a New director appointed
28 Dec 2006 287 Registered office changed on 28/12/06 from: sovereign house 298 deansgate manchester lancashire M3 4HH
20 Oct 2006 AA Full accounts made up to 31 December 2005
24 Apr 2006 363a Return made up to 09/02/06; full list of members
24 Apr 2006 288c Director's particulars changed
20 Apr 2006 288b Secretary resigned
11 Apr 2006 288a New secretary appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
07 Mar 2005 363a Return made up to 09/02/05; full list of members
26 May 2004 AA Full accounts made up to 31 December 2003
17 Mar 2004 288c Director's particulars changed
17 Feb 2004 363a Return made up to 09/02/04; full list of members
08 Oct 2003 AA Full accounts made up to 31 December 2002
08 Jul 2003 CERTNM Company name changed sovereign leasing (northern) lim ited\certificate issued on 08/07/03
14 May 2003 353 Location of register of members