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REGENT ON THE RIVER LIMITED

Company number 03486597

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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)
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
  • GBP 373
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
  • GBP 373
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