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SENZA GROUP LIMITED

Company number 00402965

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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 Aug 2011 TM02 Termination of appointment of Stephen Mussett as a secretary
04 Aug 2011 AP03 Appointment of Paul Weeks as a secretary
14 Jul 2011 TM02 Termination of appointment of Stephen Mussett as a secretary
14 Jul 2011 AP03 Appointment of Paul Weeks as a secretary
14 Jul 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 AP01 Appointment of Paul Martin as a director
03 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
08 Apr 2011 AP03 Appointment of Stephen William Mussett as a secretary
08 Apr 2011 TM02 Termination of appointment of Steven Molloy as a secretary
08 Apr 2011 TM01 Termination of appointment of Steven Molloy as a director
23 Mar 2011 CERTNM Company name changed maurice phillips & co.,LIMITED\certificate issued on 23/03/11
  • RES15 ‐ Change company name resolution on 2011-03-15
23 Mar 2011 CONNOT Change of name notice
26 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
26 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Jun 2010 AA Full accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
11 May 2010 MG01 Particulars of a mortgage or charge / charge no: 13
20 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 11
20 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 12
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 10
09 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Paul Jeremy Rosen on 1 October 2009
13 Jan 2010 AD03 Register(s) moved to registered inspection location
16 Dec 2009 AD02 Register inspection address has been changed