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SENCIA LIMITED

Company number 03474312

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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)
22 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 288a New director appointed
21 Dec 2004 288a New secretary appointed;new director appointed
21 Dec 2004 288a New director appointed
21 Dec 2004 288b Director resigned
21 Dec 2004 288b Secretary resigned
21 Dec 2004 288b Director resigned
21 Dec 2004 288b Director resigned
16 Dec 2004 395 Particulars of mortgage/charge
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Dec 2004 155(6)a Declaration of assistance for shares acquisition
15 Dec 2004 AUD Auditor's resignation
14 Dec 2004 363s Return made up to 01/12/04; full list of members
17 Nov 2004 AA Accounts for a small company made up to 31 March 2004
12 Mar 2004 403a Declaration of satisfaction of mortgage/charge
30 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
18 Dec 2003 363s Return made up to 01/12/03; full list of members
07 Feb 2003 AA Full accounts made up to 31 March 2002
02 Jan 2003 363s Return made up to 01/12/02; full list of members
29 Jan 2002 AA Accounts for a medium company made up to 31 March 2001
28 Dec 2001 363s Return made up to 01/12/01; full list of members
10 Jan 2001 AA Accounts for a medium company made up to 31 March 2000
21 Dec 2000 363s Return made up to 01/12/00; full list of members
04 Jan 2000 363s Return made up to 01/12/99; full list of members