79/81 REGENTS PARK ROAD LIMITED

Company number 03789665

Date	Type	Description	View / Download
24 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
11 Jan 2017	MR01	Registration of charge 037896650004, created on 4 January 2017	(9 pages)
08 Jul 2016	MR01	Registration of charge 037896650003, created on 24 June 2016	(19 pages)
20 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10,100 ANNOTATION Clarification a second filed AR01 was registered on 31/05/2022.	(8 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
27 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 10,100	(6 pages)
11 Jun 2015	TM01	Termination of appointment of Maurice Marks as a director on 5 April 2015	(1 page)
16 Apr 2015	MR01	Registration of charge 037896650002, created on 14 April 2015	(24 pages)
16 Apr 2015	MR01	Registration of charge 037896650001, created on 14 April 2015	(23 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
18 Jul 2014	CH01	Director's details changed for Mr David Jeremy Marks on 18 July 2014	(2 pages)
11 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 10,100	(7 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
12 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(7 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
29 Jun 2012	AP01	Appointment of Mr David Jeremy Marks as a director	(2 pages)
26 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(6 pages)
13 Jun 2012	SH08	Change of share class name or designation	(2 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Provision of memorandum new deemed provision of articles of assocation 28/03/2012	(16 pages)
21 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(6 pages)
01 Jun 2011	AAMD	Amended accounts made up to 30 June 2010	(3 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
07 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(8 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)