- Company Overview for SENTA HOLDINGS LIMITED (03387115)
- Filing history for SENTA HOLDINGS LIMITED (03387115)
- People for SENTA HOLDINGS LIMITED (03387115)
- Charges for SENTA HOLDINGS LIMITED (03387115)
- More for SENTA HOLDINGS LIMITED (03387115)
| 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 Jun 2007 | 363a | Return made up to 16/06/07; full list of members | |
| 05 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 19 Jun 2006 | 363a | Return made up to 16/06/06; full list of members | |
| 30 Sep 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 27 Jul 2005 | 287 | Registered office changed on 27/07/05 from: unit 24 medina village bridge road cowes isle of wight PO31 7LP | |
| 12 Jul 2005 | 363s | Return made up to 16/06/05; full list of members | |
| 06 Apr 2005 | 287 | Registered office changed on 06/04/05 from: marine court the parade cowes isle of wight PO31 7QJ | |
| 23 Jun 2004 | 363s | Return made up to 16/06/04; full list of members | |
| 21 Apr 2004 | AA | Total exemption full accounts made up to 30 June 2003 | |
| 16 Mar 2004 | 225 | Accounting reference date extended from 30/06/04 to 31/12/04 | |
| 01 Jul 2003 | 288a | New director appointed | |
| 18 Jun 2003 | 363s | Return made up to 16/06/03; full list of members | |
| 06 May 2003 | AA | Total exemption full accounts made up to 30 June 2002 | |
| 07 Nov 2002 | 288b | Director resigned | |
| 14 Jul 2002 | 363s | Return made up to 16/06/02; full list of members | |
| 01 May 2002 | AA | Total exemption full accounts made up to 30 June 2001 | |
| 18 Sep 2001 | RESOLUTIONS |
Resolutions
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| 18 Sep 2001 | 287 | Registered office changed on 18/09/01 from: pinder mackinnon & co 3RD floor newspaper house 8-16 great new street london EC4A 3BN | |
| 10 Aug 2001 | 363s | Return made up to 16/06/01; full list of members | |
| 01 May 2001 | AA | Full accounts made up to 30 June 2000 | |
| 18 Aug 2000 | 288c | Secretary's particulars changed;director's particulars changed | |
| 25 Jul 2000 | 363s | Return made up to 16/06/00; full list of members | |
| 04 May 2000 | AA | Full accounts made up to 30 June 1999 | |
| 27 Jul 1999 | 288a | New director appointed | |
| 19 Jul 1999 | 287 | Registered office changed on 19/07/99 from: the rowans sandy way shorwell newport isle of wight PO30 3LN |