SANTANDER SECRETARIAT SERVICES LIMITED

Company number 03072288

Date	Type	Description	View / Download
11 Nov 2009	CH01	Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Alan Toby Rougier on 2 November 2009	(3 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN	(1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
23 Jun 2009	CAP-SS	Solvency statement dated 23/06/09	(1 page)
23 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Jun 2009	SH20	Statement by directors	(1 page)
23 Jun 2009	CAP-MDSC	Min detail amend capital eff 23/06/09	(1 page)
23 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account cancelled and extinguished 23/06/2009	(3 pages)
26 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
26 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
17 Feb 2009	AA	Full accounts made up to 31 August 2008	(15 pages)
21 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Dec 2008	CERTNM	Company name changed porterbrook leasing company mebo LIMITED\certificate issued on 19/12/08	(4 pages)
11 Dec 2008	288b	Appointment terminated secretary abbey national secretariat services LIMITED	(1 page)
11 Dec 2008	288b	Appointment terminated director paul francis	(1 page)
11 Dec 2008	288b	Appointment terminated director william day	(1 page)
11 Dec 2008	288a	Secretary appointed abbey national nominees LIMITED	(2 pages)
11 Dec 2008	225	Accounting reference date shortened from 31/08/2009 to 31/12/2008	(1 page)
03 Dec 2008	225	Accounting reference date shortened from 31/12/2008 to 31/08/2008	(1 page)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
28 May 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
04 Oct 2007	288c	Director's particulars changed	(1 page)
03 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
02 May 2007	363a	Return made up to 30/04/07; full list of members	(3 pages)

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