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SENATOR CARE LTD

Company number 05701764

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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)
18 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000
12 Aug 2013 AA Total exemption small company accounts made up to 31 July 2013
11 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Roddy Pettifer on 6 February 2013
04 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
22 Feb 2011 CH03 Secretary's details changed for Helena Teresa Pettifer on 7 February 2011
22 Feb 2011 CH01 Director's details changed for Helena Teresa Pettifer on 7 February 2011
11 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
13 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
18 May 2009 288a Director and secretary appointed helena teresa pettifer
16 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2009 288a Director appointed roddy pettifer
09 May 2009 288b Appointment terminated secretary manpreet johal
09 May 2009 288b Appointment terminated director joginder johal
09 May 2009 288b Appointment terminated director balbir johal
09 May 2009 288b Appointment terminated director jennifer christoforou
09 May 2009 288b Appointment terminated director george christoforou
09 May 2009 287 Registered office changed on 09/05/2009 from 96 high street ilfracombe devon EX34 9NH
07 May 2009 395 Particulars of a mortgage or charge / charge no: 2
06 Mar 2009 363a Return made up to 08/02/09; full list of members