Senior King Limited

Company Name	Senior King Limited
Directors	Peter Charles Clark and David Conrad Sitwell
Company Status	Active
Company Number	01305903
Category	Private Limited Company
Incorporation Date	30 March 1977(47 years, 1 month ago)
Previous Name	Quorum Art Holdings (1977) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Peter Charles Clark
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(27 years, 2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Torrington Park London N12 9PN

Director Name	Mr David Conrad Sitwell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(27 years, 2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Round House Ashendene Road, Bayford Hertford SG13 8PX

Secretary Name	Mr Peter Charles Clark
Nationality	British
Status	Current
Appointed	16 June 2004(27 years, 2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Torrington Park London N12 9PN

Director Name	Anthony John Komodromou
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 February 1994)
Role	Company Director
Correspondence Address	23 The Poplars Whitecroft St Albans Herts AL1 1UW

Director Name	Michael Seymour
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(15 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 July 1993)
Role	Marketing
Country of Residence	England
Correspondence Address	Limbeck Lye Lane Bricket Wood St Albans Hertfordshire AL2 3TE

Director Name	Grahame Senior
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(15 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 June 2004)
Role	Company Director
Correspondence Address	Greenways Grove Road Tring Hertfordshire HP23 8PB

Director Name	Mr William Joseph Scott
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 January 1994)
Role	Chartered Accountant
Correspondence Address	156 Maybank Road South Woodford London E18 1EL

Director Name	Mr Brian William Murray
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(15 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vallen Farm Lawrenny Kilgetty Pembrokeshire SA68 0QD Wales

Director Name	Stephen Richard King
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(15 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 March 1998)
Role	Company Director
Correspondence Address	Walkers Farm Court Great Billington Leighton Buzzard Bedfordshire LU7 9BL

Director Name	David Alan Buck
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(16 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2000)
Role	Advertising Executive
Correspondence Address	12 Coleford Road Wandsworth London SW18 1AD

Director Name	John Seneschall
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 1995)
Role	Advertising Executive
Correspondence Address	27 Glencairn Road London Sw16 Sdg

Director Name	William James Rowe
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 1995)
Role	Chartered Accountant
Correspondence Address	15 Kennington Park Place London SE11 4AS

Director Name	Geoffrey Paul Law
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(17 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 December 1998)
Role	Creative Director
Correspondence Address	11 St Marks Road London W7 2PN

Director Name	Mr Jeremy Simon Aspinall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(17 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 October 2004)
Role	Board Account Director
Country of Residence	United Kingdom
Correspondence Address	505 High Road Harrow Weald Middlesex HA3 6HL

Director Name	Nicholas Francis David Burton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(18 years, 7 months after company formation)
Appointment Duration	1 week, 5 days (resigned 28 November 1995)
Role	Company Director
Correspondence Address	33 Summerfield Ashtead Surrey KT21 2LF

Director Name	Anthony James Martin
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(19 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 September 2001)
Role	Finance Director
Correspondence Address	Ground Floor Flat 91 All Farthing Lane Wandsworth London SW18 2AT

Secretary Name	Stephen Richard King
Nationality	British
Status	Resigned
Appointed	31 December 1996(19 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Walkers Farm Court Great Billington Leighton Buzzard Bedfordshire LU7 9BL

Secretary Name	Anthony James Martin
Nationality	British
Status	Resigned
Appointed	31 December 1996(19 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Ground Floor Flat 91 All Farthing Lane Wandsworth London SW18 2AT

Director Name	Andrew Brian Hall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(19 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 October 2004)
Role	Production Director
Correspondence Address	134 Baldwins Lane Croxley Green Hertfordshire WD3 3LJ

Director Name	Mr Michael Bugsgang
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(21 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Partridge Road Hampton Middlesex TW12 3SB

Director Name	Jason Triandafyllou
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1998(21 years after company formation)
Appointment Duration	6 years, 6 months (resigned 15 October 2004)
Role	Advertising Executive
Correspondence Address	50 Fursby Avenue London N3 1PP

Director Name	Jon Michael Hill
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(22 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton House Farm 8 Apsley End Road Shillington Hitchin Hertfordshire SG5 3LX

Director Name	Howard Walters
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(22 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Wood Lane South Heath Buckinghamshire HP16 0RB

Director Name	Howard Walters
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(24 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodlands Wood Lane South Heath Buckinghamshire HP16 0RB

Secretary Name	Victoria Strugnell Green
Nationality	British
Status	Resigned
Appointed	28 September 2001(24 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 2004)
Role	Company Director
Correspondence Address	24 South Studio Gainsborough Studios 1 Poole Street London N1 5EE

Director Name	Martin Geoffrey Roberts
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(26 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 July 2004)
Role	Media Director
Country of Residence	England
Correspondence Address	Upton Bickley Road Bromley BR1 2NF

Director Name	Mr Robert John Walton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(27 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2013)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	14 Carbery Avenue London W3 9AL

Contact

Website	senior-king.co.uk

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

17.5k at £1	Senior King Communications Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,415
Current Liabilities	£17,332

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

13 July 2004	Delivered on: 16 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 February 2004	Delivered on: 5 February 2004 Satisfied on: 28 July 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 May 1991	Delivered on: 29 May 1991 Satisfied on: 1 July 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 19.3.91 for Â£30,000 in favour of green rose limited. Particulars: The sum of Â£30,000 on an account numbered 7493479. Fully Satisfied
1 September 1982	Delivered on: 15 September 1982 Satisfied on: 26 June 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Fully Satisfied

Filing History

14 July 2023	Registered office address changed from 189 Shaftesbury Avenue London WC2H 8JR England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 14 July 2023 (1 page)
23 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
20 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
7 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
17 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
20 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 March 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 November 2018	Registered office address changed from 1250 High Road London N20 0PB to 189 Shaftesbury Avenue London WC2H 8JR on 29 November 2018 (1 page)
8 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
18 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 17,496 (5 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 17,496 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 17,496 (5 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 17,496 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 17,496 (5 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 17,496 (5 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
8 May 2013	Registered office address changed from 100 High Street London N14 6EQ on 8 May 2013 (1 page)
8 May 2013	Termination of appointment of Robert Walton as a director (1 page)
8 May 2013	Termination of appointment of Robert Walton as a director (1 page)
8 May 2013	Registered office address changed from 100 High Street London N14 6EQ on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 100 High Street London N14 6EQ on 8 May 2013 (1 page)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
18 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
18 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
12 December 2007	Auditor's resignation (1 page)
12 December 2007	Auditor's resignation (1 page)
21 October 2007	Full accounts made up to 31 March 2007 (11 pages)
21 October 2007	Full accounts made up to 31 March 2007 (11 pages)
12 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
1 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2007	Return made up to 31/01/07; full list of members (2 pages)
1 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2007	Return made up to 31/01/07; full list of members (2 pages)
1 August 2006	Full accounts made up to 31 March 2006 (15 pages)
1 August 2006	Full accounts made up to 31 March 2006 (15 pages)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
3 August 2005	Full accounts made up to 31 March 2005 (17 pages)
3 August 2005	Full accounts made up to 31 March 2005 (17 pages)
22 February 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/02/05 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (3 pages)
22 February 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/02/05 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (3 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
3 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 August 2004	Declaration of assistance for shares acquisition (7 pages)
2 August 2004	Declaration of assistance for shares acquisition (7 pages)
2 August 2004	Declaration of assistance for shares acquisition (20 pages)
2 August 2004	Declaration of assistance for shares acquisition (20 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
12 July 2004	Accounting reference date extended from 30/12/04 to 31/03/05 (1 page)
12 July 2004	Accounting reference date extended from 30/12/04 to 31/03/05 (1 page)
1 July 2004	New director appointed (3 pages)
1 July 2004	Auditor's resignation (1 page)
1 July 2004	Registered office changed on 01/07/04 from: 14-15 carlisle street london W1D 3BS (1 page)
1 July 2004	New director appointed (3 pages)
1 July 2004	New secretary appointed;new director appointed (3 pages)
1 July 2004	New director appointed (3 pages)
1 July 2004	Registered office changed on 01/07/04 from: 14-15 carlisle street london W1D 3BS (1 page)
1 July 2004	Auditor's resignation (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (3 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	New secretary appointed;new director appointed (3 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
26 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2004	Full accounts made up to 31 December 2003 (18 pages)
19 May 2004	Full accounts made up to 31 December 2003 (18 pages)
5 March 2004	Return made up to 31/01/04; full list of members (9 pages)
5 March 2004	Return made up to 31/01/04; full list of members (9 pages)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
5 February 2004	Particulars of mortgage/charge (7 pages)
5 February 2004	Particulars of mortgage/charge (7 pages)
14 April 2003	Full accounts made up to 31 December 2002 (20 pages)
14 April 2003	Full accounts made up to 31 December 2002 (20 pages)
8 March 2003	Return made up to 31/01/03; full list of members (9 pages)
8 March 2003	Return made up to 31/01/03; full list of members (9 pages)
20 December 2002	Secretary's particulars changed (1 page)
20 December 2002	Secretary's particulars changed (1 page)
29 June 2002	Full accounts made up to 31 December 2001 (16 pages)
29 June 2002	Full accounts made up to 31 December 2001 (16 pages)
27 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New director appointed (3 pages)
24 October 2001	New director appointed (3 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
23 May 2001	Full accounts made up to 30 December 2000 (17 pages)
23 May 2001	Full accounts made up to 30 December 2000 (17 pages)
9 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director resigned (10 pages)
9 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director resigned (10 pages)
23 October 2000	Registered office changed on 23/10/00 from: hill house 1 little new street london EC4A 3TR (1 page)
23 October 2000	Registered office changed on 23/10/00 from: hill house 1 little new street london EC4A 3TR (1 page)
29 June 2000	Ad 02/07/99--------- Â£ si 2332@1 (2 pages)
29 June 2000	Ad 02/07/99--------- Â£ si 2332@1 (2 pages)
23 May 2000	Return made up to 31/01/00; full list of members (11 pages)
23 May 2000	Return made up to 31/01/00; full list of members (11 pages)
17 April 2000	Full group accounts made up to 30 December 1999 (22 pages)
17 April 2000	Full group accounts made up to 30 December 1999 (22 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
15 July 1999	Â£ ic 17496/15164 25/06/99 Â£ sr 2332@1=2332 (1 page)
15 July 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
15 July 1999	Â£ ic 17496/15164 25/06/99 Â£ sr 2332@1=2332 (1 page)
15 July 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
1 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
25 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
6 April 1999	Full group accounts made up to 31 December 1998 (22 pages)
6 April 1999	Full group accounts made up to 31 December 1998 (22 pages)
22 February 1999	Return made up to 31/01/99; full list of members (10 pages)
22 February 1999	Return made up to 31/01/99; full list of members (10 pages)
5 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
16 April 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
16 April 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
16 April 1998	Â£ ic 44226/17496 12/03/98 Â£ sr 26730@1=26730 (1 page)
16 April 1998	Â£ ic 44226/17496 12/03/98 Â£ sr 26730@1=26730 (1 page)
16 April 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
16 April 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
12 March 1998	Director's particulars changed (1 page)
12 March 1998	Director's particulars changed (1 page)
12 March 1998	Director's particulars changed (1 page)
12 March 1998	Director's particulars changed (1 page)
9 March 1998	Full group accounts made up to 31 December 1997 (20 pages)
9 March 1998	Full group accounts made up to 31 December 1997 (20 pages)
2 March 1998	Return made up to 31/01/98; full list of members (10 pages)
2 March 1998	Return made up to 31/01/98; full list of members (10 pages)
28 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 August 1997	Â£ ic 45846/44226 15/07/97 Â£ sr 1620@1=1620 (1 page)
18 August 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 August 1997	Â£ ic 45846/44226 15/07/97 Â£ sr 1620@1=1620 (1 page)
28 April 1997	Full group accounts made up to 31 December 1996 (20 pages)
28 April 1997	Full group accounts made up to 31 December 1996 (20 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Return made up to 31/01/97; full list of members (10 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Return made up to 31/01/97; full list of members (10 pages)
25 February 1997	Director's particulars changed (1 page)
25 February 1997	Director's particulars changed (1 page)
25 February 1997	Director's particulars changed (1 page)
25 February 1997	Director's particulars changed (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
2 July 1996	Â£ sr 2916@1 23/11/92 (1 page)
2 July 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 July 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 July 1996	Â£ sr 2916@1 23/11/92 (1 page)
1 July 1996	New director appointed (1 page)
1 July 1996	Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
1 July 1996	New director appointed (1 page)
1 July 1996	Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
13 March 1996	Return made up to 31/01/96; full list of members (9 pages)
13 March 1996	Return made up to 31/01/96; full list of members (9 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
11 December 1995	New director appointed (4 pages)
11 December 1995	New director appointed (4 pages)
9 November 1995	Full accounts made up to 30 June 1995 (18 pages)
9 November 1995	Full accounts made up to 30 June 1995 (18 pages)
16 May 1995	Director resigned (6 pages)
16 May 1995	New director appointed (4 pages)
16 May 1995	New director appointed (4 pages)
16 May 1995	Director resigned (6 pages)
16 May 1995	New director appointed (4 pages)
16 May 1995	New director appointed (4 pages)
4 April 1995	Â£ sr 3078@1 21/11/94 (1 page)
4 April 1995	Â£ sr 3078@1 21/11/94 (1 page)
4 April 1995	Â£ sr 810@1 31/01/95 (1 page)
4 April 1995	Â£ sr 810@1 31/01/95 (1 page)
29 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
29 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
29 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
29 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
27 January 1992	Ad 09/01/92--------- Â£ si 540@1=540 Â£ ic 52110/52650 (2 pages)
27 January 1992	Ad 09/01/92--------- Â£ si 540@1=540 Â£ ic 52110/52650 (2 pages)
3 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 August 1991	Â£ ic 53190/52110 18/07/91 Â£ sr 1080@1=1080 (1 page)
28 August 1991	Â£ ic 53190/52110 18/07/91 Â£ sr 1080@1=1080 (1 page)
15 August 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
15 August 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
29 May 1991	Particulars of mortgage/charge (3 pages)
29 May 1991	Particulars of mortgage/charge (3 pages)
8 March 1991	Ad 11/01/91--------- Â£ si 810@1=810 Â£ ic 53290/54100 (2 pages)
8 March 1991	Ad 11/01/91--------- Â£ si 810@1=810 Â£ ic 53290/54100 (2 pages)
20 February 1991	Ad 11/01/91--------- Â£ si 810@1=810 Â£ ic 52480/53290 (2 pages)
20 February 1991	Ad 11/01/91--------- Â£ si 810@1=810 Â£ ic 52480/53290 (2 pages)
25 October 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
25 October 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
25 October 1989	Â£ ic 54000/52480 Â£ sr 1520@1=1520 (1 page)
25 October 1989	Â£ ic 54000/52480 Â£ sr 1520@1=1520 (1 page)
17 January 1989	Wd 16/12/88 ad 17/11/88--------- Â£ si 5400@1=5400 Â£ ic 48600/54000 (1 page)
17 January 1989	Wd 16/12/88 ad 17/11/88--------- Â£ si 5400@1=5400 Â£ ic 48600/54000 (1 page)
8 November 1988	Particulars of contract relating to shares (3 pages)
8 November 1988	Wd 24/10/88 ad 14/09/88--------- Â£ si 28600@1=28600 Â£ ic 20000/48600 (2 pages)
8 November 1988	Wd 24/10/88 ad 14/09/88--------- Â£ si 28600@1=28600 Â£ ic 20000/48600 (2 pages)
8 November 1988	Particulars of contract relating to shares (3 pages)
5 September 1988	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
5 September 1988	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
15 September 1982	Particulars of mortgage/charge (3 pages)
15 September 1982	Particulars of mortgage/charge (3 pages)
30 March 1977	Incorporation (13 pages)
30 March 1977	Incorporation (13 pages)

Senior King Limited

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