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SENGATE LIMITED

Company number 02504496

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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)
12 Aug 2010 AA Accounts for a small company made up to 31 December 2009
30 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
01 Nov 2009 AA Accounts for a small company made up to 31 December 2008
16 Jun 2009 363a Return made up to 18/05/09; full list of members
30 Oct 2008 AA Accounts for a small company made up to 31 December 2007
23 May 2008 363a Return made up to 18/05/08; full list of members
22 May 2008 190 Location of debenture register
18 Mar 2008 288a Director appointed mr henry charles edward green
05 Oct 2007 AA Accounts for a small company made up to 31 December 2006
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 363a Return made up to 18/05/07; full list of members
15 Jun 2007 288a New director appointed
22 May 2007 288b Director resigned
11 May 2007 288a New director appointed
16 Oct 2006 AA Accounts for a small company made up to 31 December 2005
08 Jun 2006 395 Particulars of mortgage/charge
31 May 2006 363a Return made up to 18/05/06; full list of members
17 Feb 2006 88(2)R Ad 29/12/05--------- £ si 1199998@1=1199998 £ ic 2/1200000
17 Feb 2006 123 Nc inc already adjusted 29/12/05
17 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2005 288a New secretary appointed
29 Dec 2005 288b Secretary resigned
01 Nov 2005 AA Accounts for a small company made up to 31 December 2004
16 Jul 2005 395 Particulars of mortgage/charge