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REGENT STREET PROPERTY GROUP LIMITED

Company number 03163999

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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)
01 Sep 2000 AA Accounts for a small company made up to 31 December 1998
21 Mar 2000 363s Return made up to 23/02/00; full list of members
21 Mar 2000 363(288) Director's particulars changed
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23 Dec 1999 288b Secretary resigned
09 Nov 1999 288a New secretary appointed
25 Mar 1999 363s Return made up to 23/02/99; no change of members
02 Feb 1999 AA Accounts for a small company made up to 31 December 1997
16 Oct 1998 288a New secretary appointed
31 Mar 1998 363s Return made up to 23/02/98; no change of members
03 Mar 1998 288b Secretary resigned
16 Dec 1997 288a New director appointed
02 Oct 1997 AA Accounts for a small company made up to 31 December 1996
02 Jul 1997 MA Memorandum and Articles of Association
28 Feb 1997 363s Return made up to 23/02/97; full list of members
19 Nov 1996 395 Particulars of mortgage/charge
31 Oct 1996 88(2)R Ad 24/10/96--------- £ si 999@1=999 £ ic 1/1000
19 Aug 1996 288 Secretary resigned
16 Aug 1996 288 Director resigned
16 Aug 1996 288 New director appointed
16 Aug 1996 288 New director appointed
16 Aug 1996 288 New secretary appointed
07 Aug 1996 287 Registered office changed on 07/08/96 from: 190 strand london WC2R 1JN
06 Aug 1996 224 Accounting reference date notified as 31/12
30 Jul 1996 CERTNM Company name changed lawgra (no.354) LIMITED\certificate issued on 31/07/96
23 Feb 1996 NEWINC Incorporation