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SENATE PUBLISHING LIMITED

Company number 04597396

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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)
17 Dec 2012	CH01	Director's details changed for Caroline Margaret Minshell on 17 November 2012	View PDF Director's details changed for Caroline Margaret Minshell on 17 November 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	CH03	Secretary's details changed for Ms Caroline Minshell on 17 November 2012	View PDF Secretary's details changed for Ms Caroline Minshell on 17 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 21 February 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase authorised share capital 21/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Increase authorised share capital 21/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
05 Mar 2012	CH01	Director's details changed for Caroline Margaret Smith on 22 February 2012	View PDF Director's details changed for Caroline Margaret Smith on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	View PDF Annual return made up to 21 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Aug 2011	AP03	Appointment of Ms Caroline Minshell as a secretary	View PDF Appointment of Ms Caroline Minshell as a secretary - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	TM02	Termination of appointment of Sheila Connolly as a secretary	View PDF Termination of appointment of Sheila Connolly as a secretary - link opens in a new window - 1 page (1 page)
09 May 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Divide 28/02/2011	View PDF Resolutions RES13 ‐ Divide 28/02/2011 - link opens in a new window - 1 page (1 page)
14 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Mar 2011	SH02	Sub-division of shares on 28 February 2011	View PDF Sub-division of shares on 28 February 2011 - link opens in a new window - 5 pages (5 pages)
09 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	CH01	Director's details changed for Caroline Margaret Smith on 20 November 2009	View PDF Director's details changed for Caroline Margaret Smith on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Lord David Charles Evans of Watford on 20 November 2009	View PDF Director's details changed for Lord David Charles Evans of Watford on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
28 Nov 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
20 Dec 2007	363a	Return made up to 21/11/07; full list of members	View PDF Return made up to 21/11/07; full list of members - link opens in a new window - 2 pages (2 pages)

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SENATE PUBLISHING LIMITED

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