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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)
02 Jul 2003 363s Return made up to 08/06/03; full list of members
06 Aug 2002 AA Full accounts made up to 31 December 2001
16 Jul 2002 363s Return made up to 08/06/02; full list of members
  • 363(287) ‐ Registered office changed on 16/07/02
  • 363(288) ‐ Director's particulars changed
30 Jul 2001 288a New director appointed
06 Jul 2001 363s Return made up to 08/06/01; full list of members
  • 363(288) ‐ Director resigned
06 Jun 2001 AA Full accounts made up to 31 December 2000
23 Jan 2001 AUD Auditor's resignation
19 Jan 2001 288a New director appointed
05 Jan 2001 288a New director appointed
22 Dec 2000 288a New director appointed
22 Dec 2000 288a New director appointed
22 Dec 2000 288a New director appointed
04 Oct 2000 CERTNM Company name changed senior flexonics (uk) LIMITED\certificate issued on 05/10/00
06 Jul 2000 AA Full accounts made up to 31 December 1999
06 Jul 2000 363s Return made up to 08/06/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 Dec 1999 CERTNM Company name changed senior flexonics automotive limi ted\certificate issued on 17/12/99
07 Jul 1999 MEM/ARTS Memorandum and Articles of Association
07 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 Jun 1999 AA Full accounts made up to 31 December 1998
21 Jun 1999 363s Return made up to 08/06/99; no change of members
  • 363(287) ‐ Registered office changed on 21/06/99
  • 363(288) ‐ Director's particulars changed
05 Jan 1999 287 Registered office changed on 05/01/99 from: p o box 14 rood end road oldbury west midlands B69 4NN
21 Dec 1998 288b Director resigned
21 Dec 1998 288b Director resigned
21 Dec 1998 288b Secretary resigned
21 Dec 1998 288a New director appointed