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SENNEN COVE LIMITED

Company number 03360058

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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)
18 Apr 2006 288c Director's particulars changed
18 Apr 2006 288c Secretary's particulars changed
01 Dec 2005 AA Total exemption full accounts made up to 30 April 2005
29 Jun 2005 363s Return made up to 25/04/05; full list of members
31 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
29 Apr 2004 363s Return made up to 25/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
30 Sep 2003 288a New director appointed
30 Sep 2003 287 Registered office changed on 30/09/03 from: trinity house 46 plymouth road tavistock devon PL19 8BU
13 Jun 2003 363s Return made up to 25/04/03; full list of members
07 Jan 2003 AA Total exemption full accounts made up to 30 April 2002
26 Apr 2002 363s Return made up to 25/04/02; full list of members
18 Dec 2001 AA Accounts for a dormant company made up to 30 April 2001
24 Sep 2001 88(2)R Ad 24/08/01--------- £ si 998@1=998 £ ic 2/1000
30 Jul 2001 363s Return made up to 25/04/01; full list of members
10 May 2000 AA Accounts for a dormant company made up to 30 April 2000
09 May 2000 363s Return made up to 25/04/00; full list of members
11 Apr 2000 AA Accounts for a dormant company made up to 30 April 1999
13 May 1999 363s Return made up to 25/04/99; no change of members
21 Jul 1998 363s Return made up to 25/04/98; full list of members
  • 363(288) ‐ Secretary resigned
15 May 1998 AA Accounts for a dormant company made up to 30 April 1998
05 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jun 1997 288a New secretary appointed
12 Jun 1997 288a New director appointed
12 Jun 1997 287 Registered office changed on 12/06/97 from: broadway house 21 broadway maidenhead berkshire SL6 1NJ