64 REGENTS PARK ROAD LIMITED

Company number 03500095

Date	Type	Description	View / Download
15 Feb 2002	AA	Accounts for a dormant company made up to 31 January 2002	(1 page)
29 Jan 2002	363s	Return made up to 27/01/02; full list of members	(8 pages)
09 Feb 2001	363s	Return made up to 27/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
09 Feb 2001	288a	New secretary appointed	(2 pages)
09 Feb 2001	AA	Accounts for a dormant company made up to 31 January 2001	(1 page)
28 Mar 2000	AA	Accounts for a dormant company made up to 31 January 2000	(1 page)
28 Mar 2000	363s	Return made up to 27/01/00; full list of members	(7 pages)
23 Dec 1999	AA	Accounts for a dormant company made up to 31 January 1999	(1 page)
07 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Feb 1999	363s	Return made up to 27/01/99; full list of members	(6 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
18 Nov 1998	288a	New secretary appointed	(2 pages)
18 Nov 1998	287	Registered office changed on 18/11/98 from: studio house delamere road cheshunt hertfordshire EN8 9TD	(1 page)
18 Nov 1998	88(2)R	Ad 27/01/98--------- £ si 4@1=4 £ ic 1/5	(2 pages)
17 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
04 Feb 1998	287	Registered office changed on 04/02/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW	(1 page)
04 Feb 1998	288b	Director resigned	(1 page)
04 Feb 1998	288b	Secretary resigned	(1 page)
04 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Jan 1998	NEWINC	Incorporation	(14 pages)

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