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REGENT'S PARK MORTGAGE FUNDING LIMITED

Company number 03839668

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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)
21 Feb 2007 AA Accounts for a dormant company made up to 30 November 2006
12 Sep 2006 288a New director appointed
31 Aug 2006 288b Director resigned
18 Aug 2006 363a Return made up to 01/08/06; full list of members
21 Jul 2006 288c Director's particulars changed
09 May 2006 AA Accounts for a dormant company made up to 30 November 2005
22 Nov 2005 288b Secretary resigned
22 Nov 2005 288a New secretary appointed
02 Sep 2005 AA Accounts for a dormant company made up to 30 November 2004
30 Aug 2005 363a Return made up to 01/08/05; full list of members
15 Nov 2004 288a New director appointed
12 Oct 2004 288b Director resigned
20 Sep 2004 AA Accounts for a dormant company made up to 30 November 2003
10 Aug 2004 363a Return made up to 01/08/04; full list of members
21 Apr 2004 AA Accounts for a dormant company made up to 30 November 2002
21 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Dec 2003 287 Registered office changed on 05/12/03 from: 1 derry street london W8 5HY
19 Sep 2003 363a Return made up to 10/09/03; full list of members
20 Mar 2003 288c Secretary's particulars changed;director's particulars changed
11 Oct 2002 363a Return made up to 10/09/02; no change of members
11 Oct 2002 288c Director's particulars changed
09 Mar 2002 AA Full accounts made up to 30 November 2001
21 Sep 2001 363a Return made up to 10/09/01; full list of members
31 Aug 2001 CERTNM Company name changed kensington mortgage company limi ted\certificate issued on 31/08/01
22 May 2001 288a New director appointed