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SENATOR HOUSE NOMINEES (NO.1) LIMITED

Company number 03996031

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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)
19 Oct 2010 AD01 Registered office address changed from 11 Upper Brook Street London W1K 6PB on 19 October 2010
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
20 May 2009 363a Return made up to 12/05/09; full list of members
13 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
11 Sep 2008 AA Total exemption full accounts made up to 31 May 2007
26 Aug 2008 363a Return made up to 12/05/08; full list of members
24 Oct 2007 403a Declaration of satisfaction of mortgage/charge
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New secretary appointed
01 Oct 2007 288b Secretary resigned
01 Oct 2007 288b Director resigned
01 Oct 2007 288b Director resigned
01 Oct 2007 287 Registered office changed on 01/10/07 from: 42 bruton place london W1J 6PA
26 Sep 2007 395 Particulars of mortgage/charge
10 Jul 2007 363s Return made up to 12/05/07; no change of members
09 Jul 2007 AA Total exemption full accounts made up to 31 May 2006
04 Jul 2007 288a New director appointed
14 Jun 2007 288a New director appointed
14 Jun 2007 288b Director resigned
14 Jun 2007 288b Director resigned
07 Feb 2007 288a New director appointed
07 Feb 2007 288b Director resigned
21 Jun 2006 363s Return made up to 12/05/06; full list of members
30 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution