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IMPERIAL COURT AND REGENT HOUSE RESIDENTS LIMITED

Company number 04796959

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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)
04 Jul 2006 363s Annual return made up to 12/06/06
26 May 2006 288a New secretary appointed
27 Apr 2006 288b Secretary resigned
24 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
16 Feb 2006 225 Accounting reference date extended from 30/06/05 to 31/10/05
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
10 Aug 2005 288b Director resigned
16 Jun 2005 363s Annual return made up to 12/06/05
16 Nov 2004 288a New director appointed
16 Nov 2004 288a New director appointed
01 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re appt/ res of dir/sec 25/10/04
01 Nov 2004 287 Registered office changed on 01/11/04 from: 44 essex street london WC2R 3JF
01 Nov 2004 288b Secretary resigned
01 Nov 2004 288b Director resigned
01 Nov 2004 288a New secretary appointed
01 Nov 2004 288a New director appointed
01 Nov 2004 288a New director appointed
01 Nov 2004 288a New director appointed
01 Nov 2004 288a New director appointed
04 Aug 2004 AA Accounts for a dormant company made up to 30 June 2004
18 Jun 2004 363s Annual return made up to 12/06/04
02 Jul 2003 288a New director appointed
02 Jul 2003 288a New secretary appointed