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9/10 REGENT SQUARE MANAGEMENT COMPANY LIMITED

Company number 02143278

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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)
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 CH01 Director's details changed for Ms Sian Emma Sutton Lewis on 8 October 2015
08 Oct 2015 AD01 Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 8 October 2015
21 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 24
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 24
14 Feb 2014 CH01 Director's details changed for Mrs Vivienne Elizabeth Whitton on 14 February 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
16 Jan 2012 AD01 Registered office address changed from 39 Station Road Liphook Hampshire GU30 7DW on 16 January 2012
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Vivienne Elizabeth Whitton on 1 October 2009
10 Feb 2010 AP01 Appointment of Ms Sian Emma Sutton Lewis as a director
13 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Apr 2009 288b Appointment terminated secretary lydia kaine
08 Apr 2009 363a Return made up to 30/12/08; full list of members
07 Apr 2009 288b Appointment terminated director lydia kaine
09 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2008 363a Return made up to 30/12/07; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007