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PRINCE REGENT COURT (WESTMINSTER) LIMITED

Company number 01613325

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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)
18 Jan 2013 CH01 Director's details changed for Mr Achilleas Sotiriou on 18 December 2012
24 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AP01 Appointment of Mr Michael Barnett as a director
31 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2011 TM01 Termination of appointment of Siva Krishnan as a director
10 Nov 2011 TM02 Termination of appointment of Siva Krishnan as a secretary
04 Nov 2011 AP01 Appointment of Mr Achilleas Sotiriou as a director
24 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
10 Mar 2009 363a Return made up to 27/12/08; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Oct 2008 AA Total exemption full accounts made up to 31 March 2007
22 Sep 2008 288a Director appointed chandra jobanputra
01 Jul 2008 AA Total exemption small company accounts made up to 31 March 2006
29 May 2008 288b Appointment terminated director harold barnett
28 May 2008 288b Appointment terminated director john perkins
15 Apr 2008 363a Return made up to 27/12/07; full list of members
01 Mar 2008 287 Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP
31 Jan 2007 363a Return made up to 27/12/06; full list of members
16 Jan 2006 363a Return made up to 27/12/05; full list of members
16 Jan 2006 288c Secretary's particulars changed;director's particulars changed
23 Dec 2005 287 Registered office changed on 23/12/05 from: dtz debenham tie leung 3-5 swallow place london W1A 4NA