- Company Overview for REGENT STREET W1 LIMITED (03756238)
- Filing history for REGENT STREET W1 LIMITED (03756238)
- People for REGENT STREET W1 LIMITED (03756238)
- More for REGENT STREET W1 LIMITED (03756238)
| 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) |
|---|---|---|---|
| 22 May 2006 | 363s | Return made up to 21/04/06; full list of members | |
| 01 Feb 2006 | 288c | Director's particulars changed | |
| 03 Oct 2005 | 288a | New director appointed | |
| 20 Jul 2005 | 363s | Return made up to 21/04/05; full list of members | |
| 20 Jul 2005 | 363(288) |
Secretary's particulars changed
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| 20 Aug 2004 | 287 | Registered office changed on 20/08/04 from: 12 harley street london W1G 9PG | |
| 10 Aug 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 10 Aug 2004 | AA | Total exemption small company accounts made up to 30 September 2002 | |
| 30 Jun 2004 | 363s | Return made up to 21/04/04; full list of members | |
| 30 Jun 2004 | 363(288) |
Secretary's particulars changed
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| 30 Jun 2004 | 363(287) |
Registered office changed on 30/06/04
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| 06 May 2004 | AA | Total exemption small company accounts made up to 30 September 2001 | |
| 17 Jun 2003 | 363s | Return made up to 21/04/03; full list of members | |
| 20 May 2002 | 363s | Return made up to 21/04/02; full list of members | |
| 21 Aug 2001 | AA | Total exemption small company accounts made up to 30 September 2000 | |
| 11 May 2001 | 363s | Return made up to 21/04/01; full list of members | |
| 11 May 2001 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 23 Feb 2001 | 244 | Delivery ext'd 3 mth 30/09/00 | |
| 07 Feb 2001 | 225 | Accounting reference date extended from 30/04/00 to 30/09/00 | |
| 06 Jul 2000 | 363s | Return made up to 21/04/00; full list of members | |
| 18 Jun 1999 | CERTNM | Company name changed regents street W1 LIMITED\certificate issued on 21/06/99 | |
| 06 Jun 1999 | 88(2)R | Ad 05/05/99--------- £ si 98@1=98 £ ic 2/100 | |
| 06 Jun 1999 | 288a | New secretary appointed | |
| 06 Jun 1999 | 288a | New director appointed | |
| 06 Jun 1999 | 287 | Registered office changed on 06/06/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU |