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SENATOR HOUSE NOMINEES (NO.1) LIMITED

Company number 03996031

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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)
30 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2006 287 Registered office changed on 30/05/06 from: ground floor leconfield house curzon street london W1J 5JA
30 May 2006 288b Director resigned
30 May 2006 288b Director resigned
30 May 2006 288b Secretary resigned
30 May 2006 288a New secretary appointed
30 May 2006 288a New director appointed
30 May 2006 288a New director appointed
23 May 2006 AUD Auditor's resignation
15 May 2006 403a Declaration of satisfaction of mortgage/charge
15 May 2006 403a Declaration of satisfaction of mortgage/charge
15 May 2006 403a Declaration of satisfaction of mortgage/charge
13 May 2006 395 Particulars of mortgage/charge
05 May 2006 AA Full accounts made up to 31 May 2005
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
05 Apr 2006 244 Delivery ext'd 3 mth 31/05/05
07 Mar 2006 287 Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW
16 Jun 2005 363s Return made up to 12/05/05; full list of members
20 Dec 2004 395 Particulars of mortgage/charge
11 Nov 2004 288b Director resigned
11 Nov 2004 288a New director appointed
27 Sep 2004 155(6)a Declaration of assistance for shares acquisition
27 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 13/09/04
27 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares