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SENATOR SOLUTIONS GROUP LTD

Company number 04311075

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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)
24 Nov 2008 190 Location of debenture register
24 Nov 2008 287 Registered office changed on 24/11/2008 from lowefield house mill lane stockport cheshire SK6 1QJ
24 Nov 2008 353 Location of register of members
24 Nov 2008 288c Director's change of particulars / ben crossley / 16/11/2008
25 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2007 363s Return made up to 25/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2007 287 Registered office changed on 11/01/07 from: lowefield mill lane woodley stockport cheshire SK6 1QJ
02 Jan 2007 287 Registered office changed on 02/01/07 from: unit 1C crossley park, crossley road, stockport greater manchester SK4 5BW
14 Nov 2006 363s Return made up to 25/10/06; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Oct 2005 363s Return made up to 25/10/05; full list of members
21 Apr 2005 395 Particulars of mortgage/charge
14 Apr 2005 288a New director appointed
14 Apr 2005 88(2)R Ad 30/03/05--------- £ si 119998@1=119998 £ ic 2/120000
14 Apr 2005 123 Nc inc already adjusted 30/03/05
14 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Nov 2004 363s Return made up to 25/10/04; full list of members
24 Mar 2004 CERTNM Company name changed crossley computer systems LTD\certificate issued on 24/03/04
29 Oct 2003 363s Return made up to 25/10/03; full list of members
25 Sep 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
20 Mar 2003 AA Total exemption small company accounts made up to 31 October 2002