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CP REGENTS PARK TWO LIMITED

Company number 05307946

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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)
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Apr 2012 AA Full accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
04 May 2010 AA Full accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
14 Dec 2009 AD02 Register inspection address has been changed
14 Dec 2009 CH01 Director's details changed for Sir Bernard Schreier on 8 December 2009
14 Dec 2009 CH03 Secretary's details changed for Mr Eric Lewis on 8 December 2009
14 Dec 2009 CH01 Director's details changed for Paul Andrew Filer on 8 December 2009
14 Dec 2009 CH01 Director's details changed for John Ernest Smith on 8 December 2009
14 Dec 2009 CH01 Director's details changed for Mrs Iris Gibbor on 8 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Eric Lewis on 8 December 2009
14 Dec 2009 CH01 Director's details changed for Alexei James Schreier on 8 December 2009
14 Dec 2009 CH01 Director's details changed for Robert Michael Levy on 8 December 2009
14 Dec 2009 AD01 Registered office address changed from , Cp House, Otterspool Way, Watford by-Pass, Watford, Herts, WD25 8JJ on 14 December 2009
10 Oct 2009 AAMD Amended full accounts made up to 31 December 2008
07 May 2009 AA Accounts for a medium company made up to 31 December 2008
29 Jan 2009 88(2) Ad 31/12/08\gbp si 5101500@1=5101500\gbp ic 20406004/25507504\
14 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense with the extr general meeting 22/12/2008
09 Jan 2009 288b Appointment terminated director sandor betegh