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164-166 REGENTS PARK ROAD FREEHOLD LIMITED

Company number 01400940

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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)
21 Mar 2013 TM02 Termination of appointment of Marilyn Helen Rose as a secretary on 31 May 2012
18 Jul 2012 AP01 Appointment of Dr Chloe Louise Parkin as a director on 31 May 2012
18 Jul 2012 AP01 Appointment of Kelly Louise Wilson as a director on 31 May 2012
11 Jul 2012 AA Accounts made up to 30 November 2011
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 Apr 2012 CH01 Director's details changed for Karl Allen Peters on 31 March 2012
03 Apr 2012 CH01 Director's details changed for Marilyn Helen Rose on 31 March 2012
02 Mar 2012 AD01 Registered office address changed from , Sutherland House, 1759 London Road, Leigh on Sea, Essex, SS9 2RZ on 2 March 2012
15 Jul 2011 AP04 Appointment of Carringtons Secretarial Services Limited as a secretary
12 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
09 May 2011 AA Accounts made up to 30 November 2010
14 Jul 2010 AA Total exemption full accounts made up to 30 November 2009
22 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
24 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
06 May 2009 363a Return made up to 31/03/09; full list of members
30 Sep 2008 AA Full accounts made up to 30 November 2007
12 May 2008 363a Return made up to 31/03/08; full list of members
15 Apr 2008 288b Appointment terminated director victoria michael
19 Sep 2007 AA Full accounts made up to 30 November 2006
22 May 2007 363s Return made up to 31/03/07; full list of members
28 Sep 2006 AA Full accounts made up to 30 November 2005
26 Apr 2006 363s Return made up to 31/03/06; full list of members
14 Oct 2005 AA Full accounts made up to 30 November 2004
06 May 2005 363s Return made up to 31/03/05; full list of members
  • 363(287) ‐ Registered office changed on 06/05/05
18 Aug 2004 288c Director's particulars changed