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SENATOR HIGH WYCOMBE LIMITED

Company number 02332556

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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)
09 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Oct 2012 TM01 Termination of appointment of Scott Saw as a director
05 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AP01 Appointment of Mr Bertram Laurence Tooth as a director
20 May 2011 AP01 Appointment of Mr Robert Callum as a director
20 May 2011 AP01 Appointment of Mr Scott Saw as a director
20 May 2011 AP01 Appointment of Mr Martin Cooper as a director
15 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jan 2010 AP01 Appointment of Mr Feyaz Sheikh as a director
15 Jan 2010 TM01 Termination of appointment of Andrew Powney as a director
15 Jan 2010 TM01 Termination of appointment of Paula Burridge as a director
17 Nov 2009 TM02 Termination of appointment of Amber Company Secretaries Limited as a secretary
17 Nov 2009 AP04 Appointment of Red Brick Company Secretaries Limited as a secretary
28 Oct 2009 AD01 Registered office address changed from 008 Mill Studios Crane Mead Ware Hertfordshire SG12 9PY England on 28 October 2009
09 Apr 2009 363a Return made up to 31/03/09; full list of members
18 Dec 2008 287 Registered office changed on 18/12/2008 from 201 mill studio crane mead ware hertfordshire SG12 9PY
17 Dec 2008 288c Secretary's change of particulars / amber company secretaries LIMITED / 17/12/2008
28 Jul 2008 AA Accounts made up to 31 March 2007
16 Jul 2008 288b Appointment terminated director alex mote