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SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED

Company number 01668525

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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)
04 Apr 2006 363a Return made up to 31/03/06; full list of members
18 Jan 2006 288a New director appointed
16 Jan 2006 288b Director resigned
28 Dec 2005 288c Director's particulars changed
15 Sep 2005 AA Full accounts made up to 31 December 2004
19 May 2005 363a Return made up to 31/03/05; full list of members
31 Jan 2005 CERTNM Company name changed danwood finance LIMITED\certificate issued on 31/01/05
15 Sep 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
05 Aug 2004 288a New director appointed
05 Aug 2004 288a New director appointed
05 Aug 2004 288a New director appointed
05 Aug 2004 288a New director appointed
04 Aug 2004 AA Full accounts made up to 30 September 2003
20 Jul 2004 288b Director resigned
20 Jul 2004 288b Director resigned
20 Jul 2004 288b Director resigned
19 Apr 2004 363a Return made up to 31/03/04; full list of members
04 Aug 2003 AA Full accounts made up to 30 September 2002
02 May 2003 363a Return made up to 31/03/03; full list of members
21 Feb 2003 363a Return made up to 15/02/03; full list of members
21 Feb 2003 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Feb 2003 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
09 Sep 2002 287 Registered office changed on 09/09/02 from: first national house, college road, harrow, middlesex HA1 1FB
15 Aug 2002 288b Director resigned
01 Aug 2002 AA Full accounts made up to 30 September 2001