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REGENTS PARK (NO.2) MANAGEMENT COMPANY LIMITED

Company number 03035955

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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)
25 Mar 2016 TM01 Termination of appointment of Susan Georgina Bond as a director on 24 March 2016
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AP01 Appointment of Mr John Reginald Lanham as a director on 20 July 2015
18 Jul 2015 TM01 Termination of appointment of Michael Collins as a director on 30 April 2015
04 Apr 2015 AR01 Annual return made up to 21 March 2015 no member list
04 Apr 2015 CH03 Secretary's details changed for Christine Diane Pett on 1 September 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AD01 Registered office address changed from 71 Ashby Road Woodville Swadllincote DE11 7BZ to 7, Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL on 19 September 2014
29 Mar 2014 AR01 Annual return made up to 21 March 2014 no member list
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 MEM/ARTS Memorandum and Articles of Association
30 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2013 AR01 Annual return made up to 21 March 2013 no member list
27 Mar 2013 CH01 Director's details changed for Michael Collins on 27 March 2013
27 Mar 2013 CH01 Director's details changed for Susan Georgina Bond on 27 March 2013
09 Oct 2012 TM01 Termination of appointment of Michael Pett as a director
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 21 March 2012 no member list
23 Mar 2012 CH01 Director's details changed for Susan Georgina Bond on 23 March 2012
23 Mar 2012 CH01 Director's details changed for Michael Collins on 23 March 2012
14 Jan 2012 AP01 Appointment of Mr Michael Robert Pett as a director
12 Jan 2012 AP03 Appointment of Christine Diane Pett as a secretary
08 Nov 2011 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 8 November 2011
08 Nov 2011 TM02 Termination of appointment of Cosec Management Services Limited as a secretary
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010