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SENATE MONEY LIMITED

Company number 05156458

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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 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for John Lawrence Daly on 1 July 2011
03 Aug 2011 TM02 Termination of appointment of Jonathan Preece as a secretary
03 Aug 2011 AD01 Registered office address changed from 4 Castle Street Warwick CV34 4BP United Kingdom on 3 August 2011
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
09 Feb 2010 AA01 Current accounting period extended from 30 November 2009 to 31 March 2010
10 Sep 2009 363a Return made up to 17/06/09; full list of members
06 Sep 2009 190 Location of debenture register
06 Sep 2009 353 Location of register of members
06 Sep 2009 287 Registered office changed on 06/09/2009 from 1A needles end lane balsall common coventry west midlands CV7 7AF
06 Sep 2009 288b Appointment terminated secretary sandra daly
24 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
22 May 2009 288a Secretary appointed jonathan preece
13 May 2009 CERTNM Company name changed cranfield commercial finance LIMITED\certificate issued on 13/05/09
11 Aug 2008 363a Return made up to 14/06/08; full list of members
13 May 2008 AA Total exemption small company accounts made up to 30 November 2007
14 Aug 2007 288a New director appointed
27 Jul 2007 288b Secretary resigned
27 Jul 2007 287 Registered office changed on 27/07/07 from: hyde house 4TH floor the hyde edgware road london NW9 6LA
27 Jul 2007 288a New secretary appointed
18 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
17 Jul 2007 363s Return made up to 17/06/07; no change of members