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) |
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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
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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 |