NORTH WEST REGION ASSETS LIMITED

Company number 04682537

Date	Type	Description	View / Download
19 Feb 2018	PSC05	Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017	(2 pages)
19 Feb 2018	CH01	Director's details changed for Mr Piers De Vigne on 8 September 2017	(2 pages)
20 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	(1 page)
18 Sep 2017	AD01	Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 29 February 2016	(1 page)
13 Apr 2016	AP01	Appointment of Ms Katharine Morshead as a director on 11 April 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000	(5 pages)
08 Jan 2016	TM01	Termination of appointment of Michelle Jones as a director on 7 January 2016	(1 page)
10 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	(1 page)
03 Sep 2015	TM01	Termination of appointment of Peter Edward Gould as a director on 15 July 2015	(1 page)
03 Sep 2015	AP01	Appointment of Mrs Michelle Jones as a director on 15 July 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015	(1 page)
28 Jul 2015	ANNOTATION	Rectified AP01 was removed from the public register on 28TH September 2015 as it is invalid or ineffective
28 Jul 2015	AD01	Registered office address changed from 1 Mount Street Mews Mayfair London W1K 2LF to 7-11 Nelson Street Southend on Sea Essex SS1 1EH on 28 July 2015	(2 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of entire share cap by regis group holdings 10/11/2008	(2 pages)
06 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1,000	(7 pages)
06 Mar 2015	TM02	Termination of appointment of Nicholas Charles Gould as a secretary on 27 February 2015	(1 page)
08 Sep 2014	AA	Accounts for a dormant company made up to 28 February 2014	(1 page)
06 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,000	(8 pages)
25 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(1 page)
03 May 2013	AP01	Appointment of Mr Paul Mcfadyen as a director	(2 pages)
10 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(7 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 29 February 2012	(1 page)