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SENATE PROPERTY DEVELOPMENTS LIMITED

Company number SC272326

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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)
03 Jul 2008 287 Registered office changed on 03/07/2008 from charles oakley house 125 west regent street glasgow strathclyde G2 2SA
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Sep 2007 363s Return made up to 12/08/07; full list of members
23 Mar 2007 288a New director appointed
29 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
01 Dec 2006 410(Scot) Partic of mort/charge *
22 Nov 2006 363s Return made up to 12/08/06; full list of members
17 Aug 2006 AA Total exemption small company accounts made up to 31 August 2005
31 May 2006 169 £ ic 1000/250 20/04/06 £ sr 750@1=750
28 Apr 2006 288b Director resigned
15 Aug 2005 88(2)R Ad 11/08/05--------- £ si 998@1
15 Aug 2005 123 Nc inc already adjusted 11/08/05
15 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2005 288b Director resigned
15 Aug 2005 288b Director resigned
12 Aug 2005 363a Return made up to 12/08/05; full list of members
12 Aug 2005 288b Director resigned
12 Aug 2005 288b Director resigned
12 Aug 2005 190 Location of debenture register
12 Aug 2005 353 Location of register of members
12 Aug 2005 287 Registered office changed on 12/08/05 from: charles oakley house 125 west regent street glasgow G2 2SA
29 Apr 2005 288a New director appointed
22 Apr 2005 288a New director appointed