REGENT STREET SECRETARIAT LIMITED

Company number 03890756

Date	Type	Description	View / Download
29 Jul 2014	AP03	Appointment of Mr Simon Mark Dakin as a secretary on 1 April 2014	(2 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
30 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(4 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
01 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(4 pages)
10 Apr 2012	TM01	Termination of appointment of John Britten as a director	(1 page)
21 Mar 2012	AP01	Appointment of Mr Thomas Gray as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Mr Peter Tomason Flowerday as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Mr Simon Mark Dakin as a director	(2 pages)
13 Dec 2011	AD01	Registered office address changed from 16 Regent Street Nottingham Nottinghamshire NG1 5BQ on 13 December 2011	(1 page)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(3 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
27 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(3 pages)
16 Apr 2010	AP03	Appointment of Peter Joseph Seymour as a secretary	(3 pages)
05 Feb 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(4 pages)
05 Feb 2010	CH01	Director's details changed for John Christopher Britten on 9 December 2009	(2 pages)
28 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
10 Dec 2008	363a	Return made up to 08/12/08; full list of members	(3 pages)
10 Dec 2008	353	Location of register of members	(1 page)
04 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
11 Dec 2007	363a	Return made up to 08/12/07; full list of members	(2 pages)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
19 Dec 2006	363a	Return made up to 08/12/06; full list of members	(2 pages)
30 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)

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