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REGENTS CANAL HOUSE LIMITED

Company number 03198543

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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)
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Joanne Ross on 30 November 2010
30 Nov 2010 AD01 Registered office address changed from Warwick Estates Property Mgt 35 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 30 November 2010
30 Nov 2010 AP04 Appointment of United Company Secretaries as a secretary
30 Nov 2010 CH01 Director's details changed for Christopher David Hodgens on 30 November 2010
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Aug 2010 AD01 Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 26 August 2010
26 Aug 2010 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary
28 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Joanne Ross on 14 May 2010
28 May 2010 CH01 Director's details changed for Christopher David Hodgens on 14 May 2010
28 May 2010 CH04 Secretary's details changed for Rendall and Rittner Limited on 14 May 2010
20 Apr 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 December 2009
02 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
22 May 2009 363a Return made up to 14/05/09; full list of members
01 Jul 2008 AA Accounts for a dormant company made up to 31 May 2007
01 Jul 2008 AA Accounts for a dormant company made up to 31 May 2008
16 Jun 2008 363a Return made up to 14/05/08; full list of members
28 Apr 2008 288a Secretary appointed rendall and rittner LIMITED
16 Apr 2008 287 Registered office changed on 16/04/2008 from urang LIMITED 196 new kings road london SW6 4NF
29 Jun 2007 363a Return made up to 14/05/07; full list of members
23 Apr 2007 287 Registered office changed on 23/04/07 from: c/o urang LTD 196 new kings road fulham london SW6 4NF
23 Apr 2007 288b Secretary resigned
10 Apr 2007 287 Registered office changed on 10/04/07 from: gun court 70 wapping lane wapping london E1W 2RF