- Company Overview for SENATOR HOUSE NOMINEES (NO.1) LIMITED (03996031)
- Filing history for SENATOR HOUSE NOMINEES (NO.1) LIMITED (03996031)
- People for SENATOR HOUSE NOMINEES (NO.1) LIMITED (03996031)
- Charges for SENATOR HOUSE NOMINEES (NO.1) LIMITED (03996031)
- More for SENATOR HOUSE NOMINEES (NO.1) LIMITED (03996031)
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) |
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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
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