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SENATE HOUSE SERVICES LIMITED

Company number 03214601

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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)
24 Jul 2013 TM01 Termination of appointment of Michael Fibbins as a director
24 Jul 2013 TM02 Termination of appointment of Michael Fibbins as a secretary
24 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
14 Feb 2013 AA Full accounts made up to 31 July 2012
21 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
13 Jan 2012 AA Full accounts made up to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
15 Apr 2011 AP01 Appointment of Mr Kim Brian Frost as a director
13 Apr 2011 TM01 Termination of appointment of Catherine Swarbrick as a director
08 Feb 2011 AA Full accounts made up to 31 July 2010
21 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Michael Fibbins on 20 June 2010
15 Apr 2010 AA Full accounts made up to 31 July 2009
08 Jul 2009 363a Return made up to 20/06/09; full list of members
10 Mar 2009 AA Full accounts made up to 31 July 2008
20 Jun 2008 363a Return made up to 20/06/08; full list of members
20 Feb 2008 AA Full accounts made up to 31 July 2007
08 Aug 2007 363s Return made up to 20/06/07; no change of members
14 Feb 2007 AA Full accounts made up to 31 July 2006
07 Jul 2006 363s Return made up to 20/06/06; full list of members
16 Mar 2006 AA Full accounts made up to 31 July 2005
22 Dec 2005 288a New secretary appointed;new director appointed
22 Dec 2005 288b Secretary resigned;director resigned
02 Jul 2005 363s Return made up to 20/06/05; full list of members
23 Feb 2005 AA Full accounts made up to 31 July 2004