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SENIOR UK LIMITED

Company number 01928053

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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)
12 Jun 2009 288c Director's change of particulars / anthony bird / 17/04/2009
09 Jun 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2009 287 Registered office changed on 09/04/2009 from oakwood close pen y fan industrial estate crumlin gwent NP11 3HY
09 Apr 2009 288b Appointment terminated director james mcaleer
09 Apr 2009 288b Appointment terminated secretary james mcaleer
08 Apr 2009 288a Secretary appointed mr andrew john bodenham
16 Jun 2008 288c Director and secretary's change of particulars / james mcaleer / 12/06/2008
16 Jun 2008 363a Return made up to 08/06/08; full list of members
02 Jun 2008 AA Full accounts made up to 31 December 2007
28 Apr 2008 288a Director appointed mr simon james nicholls
28 Apr 2008 288b Appointment terminated director graham menzies
28 Jun 2007 AA Full accounts made up to 31 December 2006
14 Jun 2007 363a Return made up to 08/06/07; full list of members
14 Jun 2007 288b Director resigned
20 Jun 2006 AA Full accounts made up to 31 December 2005
14 Jun 2006 363a Return made up to 08/06/06; full list of members
13 Jul 2005 AA Full accounts made up to 31 December 2004
13 Jul 2005 363s Return made up to 08/06/05; full list of members
16 Nov 2004 288b Director resigned
22 Jun 2004 AA Full accounts made up to 31 December 2003
22 Jun 2004 363s Return made up to 08/06/04; full list of members
05 Jan 2004 88(2)R Ad 19/12/03--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
05 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2003 AA Full accounts made up to 31 December 2002