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REGENCY WHARF MANAGEMENT LIMITED

Company number 03630928

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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)
28 May 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 19
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 19
10 May 2014 AP01 Appointment of Mr Peter Bernard Campion as a director
21 Mar 2014 AP03 Appointment of Mr Phillip Allen as a secretary
19 Mar 2014 TM01 Termination of appointment of Jeffrey Nicholls as a director
19 Mar 2014 TM02 Termination of appointment of Jeffrey Nicholls as a secretary
19 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-21
  • GBP 19
08 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 AP01 Appointment of Mr Phillip Allen as a director
13 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
09 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Yvonne Beaumont on 6 September 2010
09 Sep 2010 CH01 Director's details changed for Jeffrey David Nicholls on 6 September 2010
08 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Oct 2009 CH03 Secretary's details changed for Jeffrey David Nicholls on 31 December 2006
20 Oct 2009 CH01 Director's details changed for Jeffrey David Nicholls on 31 December 2006
29 Sep 2009 363a Return made up to 06/09/09; full list of members
29 Sep 2009 288c Director's change of particulars / yvonne beaumont / 31/01/2009
07 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008