- Company Overview for SENATOR CARE LTD (05701764)
- Filing history for SENATOR CARE LTD (05701764)
- People for SENATOR CARE LTD (05701764)
- Charges for SENATOR CARE LTD (05701764)
- More for SENATOR CARE LTD (05701764)
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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18 Feb 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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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
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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 |