SENATOR HOUSE NOMINEES (NO.1) LIMITED

Company number 03996031

Date	Type	Description	View / Download
27 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
27 Sep 2004	225	Accounting reference date shortened from 30/06/05 to 31/05/05	(1 page)
27 Sep 2004	288a	New director appointed	(2 pages)
27 Sep 2004	288a	New director appointed	(4 pages)
27 Sep 2004	288a	New secretary appointed	(2 pages)
27 Sep 2004	288b	Director resigned	(1 page)
27 Sep 2004	288b	Director resigned	(1 page)
27 Sep 2004	288b	Director resigned	(1 page)
27 Sep 2004	288b	Director resigned	(1 page)
27 Sep 2004	288b	Secretary resigned	(1 page)
27 Sep 2004	287	Registered office changed on 27/09/04 from: lion house red lion street london WC1R 4GB	(1 page)
24 Sep 2004	395	Particulars of mortgage/charge	(11 pages)
24 Sep 2004	395	Particulars of mortgage/charge	(10 pages)
07 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Jul 2004	AA	Accounts made up to 30 June 2004	(1 page)
05 Jul 2004	288b	Secretary resigned	(1 page)
21 Jun 2004	363s	Return made up to 12/05/04; full list of members	(8 pages)
21 Jun 2004	363(288)	Secretary's particulars changed;director's particulars changed
07 Feb 2004	AA	Accounts made up to 30 June 2003	(1 page)
19 Nov 2003	288b	Director resigned	(1 page)
27 Oct 2003	288a	New director appointed	(2 pages)
27 Oct 2003	288a	New director appointed	(3 pages)
27 Oct 2003	288a	New director appointed	(3 pages)
27 Oct 2003	288a	New secretary appointed	(2 pages)
19 Aug 2003	287	Registered office changed on 19/08/03 from: c/o challenger international group 28 eccleston square london SW1V 1NS	(1 page)