- Company Overview for REGENT ON THE RIVER LIMITED (03486597)
- Filing history for REGENT ON THE RIVER LIMITED (03486597)
- People for REGENT ON THE RIVER LIMITED (03486597)
- Charges for REGENT ON THE RIVER LIMITED (03486597)
- More for REGENT ON THE RIVER LIMITED (03486597)
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) |
---|---|---|---|
19 Aug 2015 | TM01 | Termination of appointment of Henry Pelly as a director on 6 August 2015 | |
01 Jun 2015 | TM01 | Termination of appointment of Kathleen Granados as a director on 1 June 2015 | |
07 May 2015 | TM01 | Termination of appointment of Paul Martin Buchanan-Barrow as a director on 1 May 2015 | |
07 May 2015 | TM01 | Termination of appointment of Josephine Mary Wright as a director on 1 January 2015 | |
07 May 2015 | TM01 | Termination of appointment of Adam Toby Curtis Lloyd Jones as a director on 1 January 2015 | |
24 Apr 2015 | AP01 | Appointment of Stephen Lindsay Foweraker as a director on 24 March 2015 | |
24 Apr 2015 | AP01 | Appointment of Edward Grant as a director on 26 March 2015 | |
28 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
|
|
07 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
15 Aug 2014 | AP04 | Appointment of Mainstay (Secretaries) Limited as a secretary on 1 August 2014 | |
15 Aug 2014 | TM02 | Termination of appointment of Helle Vibeke Jacobsen as a secretary on 1 August 2014 | |
11 Aug 2014 | AD01 | Registered office address changed from Regent on the River William Morris Way London Greater London SW6 2UX to Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 11 August 2014 | |
03 Apr 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-04-03
|
|
08 Oct 2013 | TM01 | Termination of appointment of Nicholas Bishop as a director | |
08 Oct 2013 | AP01 | Appointment of Mrs Lesley Ellen Alexander as a director | |
08 Oct 2013 | AP01 | Appointment of Miss Kathleen Granados as a director | |
03 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
20 Sep 2013 | TM01 | Termination of appointment of Jane Mcmahon as a director | |
01 Mar 2013 | AP01 | Appointment of Adam Toby Curtis Lloyd Jones as a director | |
27 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
06 Nov 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
16 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
27 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Sep 2011 | TM01 | Termination of appointment of Dora Ridgway as a director | |
23 Feb 2011 | AP01 | Appointment of Ms Jane Elizabeth Mcmahon as a director |