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56 REGENTS PARK ROAD MANAGEMENTS LIMITED

Company number 01365390

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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)
17 Dec 2012 TM01 Termination of appointment of Victor Gareh as a director
16 Dec 2012 TM01 Termination of appointment of Victor Gareh as a director
01 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
17 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
19 Dec 2009 CH01 Director's details changed for Victor Gareh on 18 December 2009
19 Dec 2009 CH01 Director's details changed for Sally Elizabeth Cottrell on 18 December 2009
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Dec 2008 363a Return made up to 14/12/08; full list of members
12 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Dec 2007 363a Return made up to 14/12/07; full list of members
17 Dec 2007 288b Director resigned
24 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Apr 2007 288a New director appointed
20 Dec 2006 288a New director appointed
20 Dec 2006 363a Return made up to 14/12/06; full list of members
20 Dec 2006 288b Director resigned
20 Dec 2006 288b Director resigned
17 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Dec 2005 363s Return made up to 14/12/05; full list of members
04 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004