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REGENTS COURT (STAINES) LIMITED

Company number 02841917

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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)
03 Jun 2015 AD01 Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW to C/O C/O Udl Estate Management 21 Church Street Staines-upon-Thames Middlesex TW18 4EN on 3 June 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
08 May 2015 TM01 Termination of appointment of Mark Alexander Smith as a director on 1 May 2015
23 Dec 2014 TM02 Termination of appointment of John Dennis Kavanagh as a secretary on 23 December 2014
23 Dec 2014 AP04 Appointment of Udl Ltd as a secretary on 23 December 2014
12 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 6
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 6
30 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Peter Anderson Mitchell Hutton on 15 July 2010
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Dec 2009 AP01 Appointment of Rachael Jane Toolan as a director
17 Dec 2009 AP01 Appointment of Mark Alexander Smith as a director
17 Dec 2009 AP03 Appointment of John Dennis Kavanagh as a secretary
15 Dec 2009 AD01 Registered office address changed from Owen White & Caitlin Solicitors 56 High Street Shepperton Surrey TW17 9AY on 15 December 2009
07 Aug 2009 363a Return made up to 15/07/09; full list of members
21 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Mar 2009 287 Registered office changed on 27/03/2009 from dart house thames street sunbury TW16 6AG
22 Aug 2008 363a Return made up to 15/07/08; full list of members
22 Aug 2008 288b Appointment terminated secretary peter hutton