SENATOR HOUSE NOMINEES (NO.1) LIMITED

Company number 03996031

Date	Type	Description	View / Download
23 Jun 2003	363s	Return made up to 12/05/03; full list of members	(7 pages)
23 Jun 2003	363(287)	Registered office changed on 23/06/03
23 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
23 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
26 Mar 2003	AA	Accounts made up to 30 June 2002	(1 page)
27 Jun 2002	363s	Return made up to 12/05/02; full list of members	(7 pages)
27 Jun 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
23 Aug 2001	363s	Return made up to 12/05/01; full list of members	(6 pages)
21 May 2001	287	Registered office changed on 21/05/01 from: 100 park lane london W1Y 4AR	(1 page)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288b	Secretary resigned	(1 page)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 May 2001	288a	New director appointed	(2 pages)
16 May 2001	395	Particulars of mortgage/charge	(10 pages)
09 May 2001	CERTNM	Company name changed hammerson investments (no 10) li mited\certificate issued on 09/05/01	(2 pages)
12 Apr 2001	88(2)R	Ad 12/05/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
07 Feb 2001	AA	Accounts made up to 31 December 2000	(7 pages)
12 Sep 2000	288b	Secretary resigned	(1 page)
12 Sep 2000	288a	New secretary appointed	(2 pages)
10 Aug 2000	288c	Director's particulars changed	(1 page)