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36 REGENT STREET LIMITED

Company number 03870144

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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)
13 May 2009 288b Appointment terminated secretary john brouder
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2008 363a Return made up to 02/11/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Jan 2008 363a Return made up to 02/11/07; full list of members
03 Jan 2008 190 Location of debenture register
03 Jan 2008 353 Location of register of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Jan 2007 287 Registered office changed on 18/01/07 from: 36 regent street nottingham NG1 5BT
13 Nov 2006 363a Return made up to 02/11/06; full list of members
13 Nov 2006 190 Location of debenture register
13 Nov 2006 353 Location of register of members
13 Nov 2006 287 Registered office changed on 13/11/06 from: hine house 25 regent street nottingham NG1 5BU
28 Jun 2006 363a Return made up to 02/11/05; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Dec 2005 288b Director resigned
28 Oct 2005 363a Return made up to 02/11/04; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
25 Feb 2004 363s Return made up to 02/11/03; full list of members
15 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 88(2)R Ad 04/04/03--------- £ si 40@1=40 £ ic 100/140