SENATOR MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA MARIA SWIESTOWSKA / 29/08/2014 |
| 05/09/145 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA MARIA SWIESTOWSKA / 29/08/2014 |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 34 BRYNDULAIS AVENUE SEVEN SISTERS NEATH WEST GLAMORGAN SA10 9EH WALES |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZBIGNIEW JAN SWIESTOWSKI / 29/08/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MARIA SWIESTOWSKA / 29/08/2014 |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 34 34 BRYNDULAIS AVENUE SEVEN SISTERS NEATH SA10 9EH WALES |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 49A CONISBORO AVENUE CAVERSHAM READING BERKSHIRE RG4 7JF |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/09/1315 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/09/1216 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/09/114 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZBIGNIEW JAN SWIESTOWSKI / 23/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARIA SWIESTOWSKA / 23/08/2010 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 21 HIGHDOWN AVENUE EMMER GREEN READING BERKSHIRE RG4 8QT |
| 17/09/0717 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 07/11/037 November 2003 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 22/07/0322 July 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/06/0330 June 2003 | SECRETARY RESIGNED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: UNIT GO1 WOODROYD MILLS SOUTH PARADE CLECKHEATON BRADFORD WEST YORKSHIRE BD19 3AF |
| 30/06/0330 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | APPLICATION FOR STRIKING-OFF |
| 27/10/0227 October 2002 | RETURN MADE UP TO 23/08/02; NO CHANGE OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: WOODROYD MILLS SOUTH PARADE CLECKHEATON BRADFORD WEST YORKSHIRE BD19 3AF |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: WOODROYD MILLS SOUTH PARADE CLECKHEATON BRADFORD WEST YORKSHIRE BD19 3AF |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: ARNSIDE HOUSE 143 CARLINGHOW LANE BATLEY WAKEFIELD WEST YORKSHIRE WF17 8DW |
| 02/07/012 July 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: METRO HOUSE METROPOLITAN BUSINESS PARK,PRESTON NEW ROAD BLACKPOOL LANCASHIRE FY3 9LT |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | COMPANY NAME CHANGED ASHTOCK 1875 LIMITED CERTIFICATE ISSUED ON 07/09/00 |
| 23/08/0023 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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