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SENAD HOLDINGS LIMITED

Company number 05271236

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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)
22 Feb 2007 288c Secretary's particulars changed;director's particulars changed
23 Nov 2006 363s Return made up to 27/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2006 288c Secretary's particulars changed;director's particulars changed
10 Nov 2006 288c Director's particulars changed
10 Nov 2006 288c Director's particulars changed
17 Oct 2006 395 Particulars of mortgage/charge
28 Jul 2006 403a Declaration of satisfaction of mortgage/charge
28 Jul 2006 403a Declaration of satisfaction of mortgage/charge
21 Jul 2006 288b Director resigned
21 Jul 2006 288b Director resigned
13 Jul 2006 AUD Auditor's resignation
13 Jul 2006 MEM/ARTS Memorandum and Articles of Association
13 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2006 155(6)b Declaration of assistance for shares acquisition
13 Jul 2006 155(6)b Declaration of assistance for shares acquisition
13 Jul 2006 155(6)b Declaration of assistance for shares acquisition
13 Jul 2006 155(6)b Declaration of assistance for shares acquisition
13 Jul 2006 155(6)b Declaration of assistance for shares acquisition
13 Jul 2006 155(6)a Declaration of assistance for shares acquisition
10 Jul 2006 395 Particulars of mortgage/charge
23 Jun 2006 AA Group of companies' accounts made up to 31 August 2005
16 May 2006 403a Declaration of satisfaction of mortgage/charge
30 Nov 2005 363s Return made up to 27/10/05; full list of members
16 May 2005 225 Accounting reference date shortened from 31/10/05 to 31/08/05