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45 REGENTS PARK ROAD (MANAGEMENT) LIMITED

Company number 02451744

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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)
26 Jan 2009 363a Return made up to 12/12/08; full list of members
23 Jan 2009 363a Return made up to 12/12/07; full list of members
23 Jan 2009 288a Director appointed branka prohaska
23 Jan 2009 288a Director appointed suzanne ratner
22 Jan 2009 288b Appointment terminated director david law
16 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
30 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
15 Jan 2007 363s Return made up to 12/12/06; full list of members
  • 363(288) ‐ Director resigned
23 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
05 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
19 Jan 2006 363s Return made up to 12/12/05; full list of members
  • 363(288) ‐ Director resigned
06 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
21 Dec 2004 363s Return made up to 12/12/04; full list of members
03 Nov 2004 287 Registered office changed on 03/11/04 from: baker tilly 1ST floor 46 calrendon road watford hertfordshire WD17 1JJ
02 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
23 Dec 2003 363s Return made up to 12/12/03; full list of members
16 Aug 2003 287 Registered office changed on 16/08/03 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE
03 Feb 2003 363a Return made up to 12/12/02; full list of members
15 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
08 Jan 2002 363s Return made up to 12/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
22 Aug 2001 363s Return made up to 12/12/00; full list of members
13 Aug 2001 288a New director appointed
13 Aug 2001 288a New director appointed
25 Jul 2001 288b Director resigned