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REGENT STREET PROPERTY LIMITED

Company number 04993428

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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)
08 Nov 2007 AA Accounts for a small company made up to 31 March 2007
17 Jan 2007 AA Accounts for a small company made up to 31 March 2006
12 Dec 2006 363a Return made up to 12/12/06; full list of members
20 Nov 2006 287 Registered office changed on 20/11/06 from: alfred house 23-24 cromwell place london SW7 2LD
16 Dec 2005 AA Accounts for a small company made up to 31 March 2005
14 Dec 2005 395 Particulars of mortgage/charge
12 Dec 2005 363a Return made up to 12/12/05; full list of members
18 Feb 2005 395 Particulars of mortgage/charge
18 Feb 2005 395 Particulars of mortgage/charge
06 Jan 2005 395 Particulars of mortgage/charge
30 Dec 2004 363s Return made up to 12/12/04; full list of members
24 Nov 2004 395 Particulars of mortgage/charge
03 Nov 2004 122 S-div 29/09/04
03 Nov 2004 123 Nc inc already adjusted 07/10/04
26 Oct 2004 88(2)R Ad 04/10/04--------- £ si 395000@.01=3950 £ ic 100/4050
26 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
12 Dec 2003 NEWINC Incorporation