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SENATECASTLE LIMITED

Company number 01293700

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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)
30 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007 363s Return made up to 25/12/06; full list of members
18 Dec 2006 MISC Section 390
26 Jul 2006 AA Full accounts made up to 30 September 2005
10 Jan 2006 363s Return made up to 25/12/05; full list of members
20 Jul 2005 288a New director appointed
20 Jul 2005 288b Director resigned
18 May 2005 AA Full accounts made up to 30 September 2004
25 Apr 2005 288a New director appointed
17 Mar 2005 288a New director appointed
30 Dec 2004 363s Return made up to 25/12/04; full list of members
16 Nov 2004 288b Director resigned
16 Aug 2004 288b Director resigned
31 Mar 2004 287 Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU
13 Mar 2004 AA Full accounts made up to 30 September 2003
10 Feb 2004 363s Return made up to 25/12/03; full list of members
22 Jan 2004 288b Director resigned
15 Apr 2003 AA Full accounts made up to 30 September 2002
18 Feb 2003 363s Return made up to 25/12/02; full list of members
05 Feb 2003 288a New director appointed
05 Feb 2003 288a New director appointed
05 Feb 2003 288b Director resigned
05 Feb 2003 288a New director appointed
17 Jul 2002 AA Full accounts made up to 30 September 2001
06 Feb 2002 363s Return made up to 25/12/01; full list of members