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SENNEN HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 03859568

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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)
14 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Remove authorised share capital 27/01/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2010 TM01 Termination of appointment of Mary Yeadon Caiger as a director
19 Nov 2010 AP01 Appointment of Mr Peter Colin Leeson as a director
19 Nov 2010 AP01 Appointment of Mr Philip Ashley as a director
08 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2010 AP01 Appointment of Mrs Susan Jill Rumble as a director
03 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mary Elizabeth Yeadon Caiger on 1 November 2009
02 Nov 2009 CH01 Director's details changed for Clare Helen Ward on 1 November 2009
02 Nov 2009 CH01 Director's details changed for John Michael Kay on 1 November 2009
22 May 2009 288a Secretary appointed antony david richards
29 Apr 2009 288b Appointment terminated secretary cosec management services LIMITED
29 Apr 2009 287 Registered office changed on 29/04/2009 from 2 the gardens office village fareham hampshire PO16 8SS
19 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
14 Oct 2008 363a Return made up to 05/10/08; full list of members
24 Apr 2008 288b Appointment terminated secretary labyrinth properties LIMITED
24 Apr 2008 288a Secretary appointed cosec management services LIMITED
02 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
22 Oct 2007 363s Return made up to 05/10/07; change of members
18 Oct 2006 363s Return made up to 05/10/06; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Nov 2005 363s Return made up to 05/10/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004