SENATOR POINT (MANAGEMENT) LIMITED

Company number 03809336

Date	Type	Description	View / Download
15 Nov 2005	288a	New director appointed	(2 pages)
15 Nov 2005	288a	New secretary appointed;new director appointed	(3 pages)
12 Sep 2005	363a	Return made up to 12/07/05; full list of members	(4 pages)
09 Sep 2005	353	Location of register of members	(1 page)
09 Sep 2005	287	Registered office changed on 09/09/05 from: calder grange weeland road knottingley west yorkshire WF11 8DA	(1 page)
21 Dec 2004	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
06 Aug 2004	363s	Return made up to 12/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Jul 2003	363s	Return made up to 12/07/03; full list of members	(7 pages)
21 Jul 2003	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
09 Sep 2002	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
19 Jul 2002	363s	Return made up to 12/07/02; full list of members	(7 pages)
05 Sep 2001	363s	Return made up to 19/07/01; full list of members	(6 pages)
17 Apr 2001	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
17 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Aug 2000	363s	Return made up to 19/07/00; full list of members	(6 pages)
15 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
09 Nov 1999	CERTNM	Company name changed readco 212 LIMITED\certificate issued on 10/11/99	(2 pages)
15 Oct 1999	287	Registered office changed on 15/10/99 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP	(1 page)
15 Oct 1999	225	Accounting reference date extended from 31/07/00 to 31/08/00	(1 page)
15 Oct 1999	288b	Director resigned	(1 page)
15 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288a	New secretary appointed;new director appointed	(3 pages)
19 Jul 1999	NEWINC	Incorporation	(29 pages)