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REGENTS COURT FREEHOLD LIMITED

Company number 04903994

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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)
29 Jan 2009 287 Registered office changed on 29/01/2009 from flat 2 92 randolph avenue maida vale london W9 1BG
21 Jan 2009 288a Secretary appointed solitaire secretaries LTD
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
24 Jun 2008 288a Director appointed bakhtiyar sadigli
06 Jun 2008 287 Registered office changed on 06/06/2008 from 5 regents court 92 randolph avenue london W9 1BG
20 May 2008 288b Appointment terminated secretary john knowles
20 May 2008 288a Secretary appointed amanda jane sherliker
20 Dec 2007 363s Return made up to 14/10/07; no change of members
11 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Nov 2006 363s Return made up to 14/10/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
23 Nov 2006 288a New secretary appointed
23 Nov 2006 288a New director appointed
14 Nov 2006 288b Secretary resigned
14 Nov 2006 287 Registered office changed on 14/11/06 from: 5 regents court 92 randolph avenue london KI9 1BG
14 Nov 2006 88(2)R Ad 10/10/06--------- £ si 1@1=1 £ ic 15/16
14 Nov 2006 288a New director appointed
29 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apoint & res officers 19/05/04
29 Sep 2006 287 Registered office changed on 29/09/06 from: 5 regents court 92 randolph avenue london W9 1BG
26 May 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Dec 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
25 Oct 2005 363s Return made up to 14/10/05; full list of members
21 Oct 2005 AA Accounts for a dormant company made up to 28 February 2005
21 Oct 2004 363s Return made up to 14/10/04; full list of members
09 Jun 2004 225 Accounting reference date extended from 30/09/04 to 28/02/05
24 May 2004 287 Registered office changed on 24/05/04 from: 3 regents court 92 randolph avenue london W9 1BG