SENATOR HOUSE NOMINEES (NO.1) LIMITED

Company number 03996031

Date	Type	Description	View / Download
19 Oct 2010	AD01	Registered office address changed from 11 Upper Brook Street London W1K 6PB on 19 October 2010	(1 page)
01 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2009	363a	Return made up to 12/05/09; full list of members	(3 pages)
13 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	(5 pages)
11 Sep 2008	AA	Total exemption full accounts made up to 31 May 2007	(5 pages)
26 Aug 2008	363a	Return made up to 12/05/08; full list of members	(3 pages)
24 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Oct 2007	288a	New director appointed	(3 pages)
05 Oct 2007	288a	New director appointed	(3 pages)
05 Oct 2007	288a	New secretary appointed	(2 pages)
01 Oct 2007	288b	Secretary resigned	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: 42 bruton place london W1J 6PA	(1 page)
26 Sep 2007	395	Particulars of mortgage/charge	(8 pages)
10 Jul 2007	363s	Return made up to 12/05/07; no change of members	(7 pages)
09 Jul 2007	AA	Total exemption full accounts made up to 31 May 2006	(7 pages)
04 Jul 2007	288a	New director appointed	(1 page)
14 Jun 2007	288a	New director appointed	(3 pages)
14 Jun 2007	288b	Director resigned	(1 page)
14 Jun 2007	288b	Director resigned	(1 page)
07 Feb 2007	288a	New director appointed	(3 pages)
07 Feb 2007	288b	Director resigned	(1 page)
21 Jun 2006	363s	Return made up to 12/05/06; full list of members	(7 pages)
30 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution