SENECA PARTNERS LIMITED

Company number 07196273

Date	Type	Description	View / Download
25 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 10,870	(11 pages)
19 Feb 2014	AP01	Appointment of Mr Richard Leslie Matthewman as a director	(2 pages)
18 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 10,870.00	(5 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 10,598.00	(4 pages)
09 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(9 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 23 March 2013 GBP 10,493	(4 pages)
19 Feb 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/01/2013	(6 pages)
01 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 9,545	(3 pages)
01 Feb 2013	SH01	Statement of capital following an allotment of shares on 4 July 2011 GBP 9,545	(3 pages)
30 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 9,545 ANNOTATION A second filed SH01 was registered on 19/02/2013	(4 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
12 Oct 2012	AP01	Appointment of Mr Richard Edward Manley as a director	(2 pages)
21 Jun 2012	AP01	Appointment of Mr Robert Holt as a director	(2 pages)
01 Jun 2012	AP01	Appointment of Mr Michael Beverley as a director	(2 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 7,000	(3 pages)
16 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(6 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
04 Jul 2011	SH01	Statement of capital following an allotment of shares on 4 July 2011 GBP 7,000	(3 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Allotment of 6999 £1 ordinary shares 21/05/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Apr 2011	AP01	Appointment of Mr Steven Richard Charnock as a director	(2 pages)
19 Apr 2011	AP03	Appointment of Mr Mark Alan Hopton as a secretary	(1 page)
18 Apr 2011	CERTNM	Company name changed seneca capital LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-18 NM01 ‐ Change of name by resolution	(3 pages)
15 Apr 2011	AD01	Registered office address changed from , 54 Caunce Street, Blackpool, Lancashire, FY1 3LJ, United Kingdom on 15 April 2011	(1 page)