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64 REGENTS PARK ROAD LIMITED

Company number 03500095

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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)
16 Dec 2013 AP01 Appointment of Mr Ian Douglas Grant as a director
25 Nov 2013 TM01 Termination of appointment of Paul Newnham as a director
22 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
06 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
06 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
24 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 31 January 2010
18 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Paul Newnham on 27 January 2010
18 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
02 Mar 2009 363a Return made up to 27/01/09; full list of members
16 May 2008 363s Return made up to 27/01/08; no change of members
16 May 2008 AA Accounts for a dormant company made up to 31 January 2008
12 Jul 2007 AA Accounts for a dormant company made up to 31 January 2007
05 Apr 2007 363s Return made up to 27/01/07; full list of members
28 Mar 2006 AA Accounts for a dormant company made up to 31 January 2006
28 Mar 2006 363s Return made up to 27/01/06; full list of members
16 Mar 2005 363s Return made up to 27/01/05; full list of members
16 Mar 2005 AA Total exemption small company accounts made up to 31 January 2005
27 Apr 2004 AA Accounts for a dormant company made up to 31 January 2004
08 Mar 2004 363s Return made up to 27/01/04; full list of members
25 Feb 2003 363s Return made up to 27/01/03; full list of members
  • 363(288) ‐ Director resigned
29 Jul 2002 288a New director appointed