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SENATE GROUP LIMITED

Company number 00063261

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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 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mr Gregoire Brendan Bertrand on 1 March 2010
18 Mar 2010 CH01 Director's details changed for Yves Jean Gustave Schoen on 1 March 2010
15 Mar 2010 CH01 Director's details changed for Mr Gregoire Brendan Bertrand on 1 July 2009
15 Mar 2010 CH03 Secretary's details changed for Mr Gregoire Brendan Bertrand on 1 July 2009
26 Feb 2010 AD01 Registered office address changed from Senate House 6-16 Southgate Road Potters Bar Hertfordshire EN6 5DS on 26 February 2010
19 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Mar 2009 363a Return made up to 01/03/09; full list of members
23 Feb 2009 288b Appointment terminated director hubert salmon
23 Feb 2009 288a Director appointed henri paul laschkar
13 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Mar 2008 363a Return made up to 01/03/08; full list of members
26 Mar 2008 288a Director appointed mr gregoire brendan bertrand
12 Nov 2007 288a New secretary appointed
12 Nov 2007 288a New director appointed
12 Nov 2007 288b Secretary resigned;director resigned
12 Nov 2007 288b Director resigned
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Apr 2007 363s Return made up to 01/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Mar 2006 363s Return made up to 01/03/06; full list of members
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288a New director appointed