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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)
09 Dec 2008 363a Return made up to 08/12/08; full list of members
18 Mar 2008 AA Accounts for a medium company made up to 31 December 2007
19 Feb 2008 288a New director appointed
19 Feb 2008 288a New director appointed
10 Dec 2007 363a Return made up to 08/12/07; full list of members
16 Apr 2007 363s Return made up to 08/12/06; full list of members; amend
23 Mar 2007 AA Accounts for a medium company made up to 31 December 2006
28 Dec 2006 363a Return made up to 08/12/06; full list of members
28 Dec 2006 287 Registered office changed on 28/12/06 from: c p house, otters pool way, watford, WD25 8JP
08 Sep 2006 288c Director's particulars changed
08 Sep 2006 288c Director's particulars changed
22 Jun 2006 AA Accounts for a medium company made up to 31 December 2005
07 Feb 2006 288a New director appointed
17 Jan 2006 363s Return made up to 08/12/05; full list of members
  • 363(287) ‐ Registered office changed on 17/01/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2005 88(2)R Ad 07/11/05--------- £ si 5101501@1=5101501 £ ic 20406004/25507505
15 Aug 2005 88(2)R Ad 01/07/05--------- £ si 20406002@1=20406002 £ ic 2/20406004
10 Aug 2005 123 Nc inc already adjusted 01/07/05
10 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Iss share tranfer share 01/07/05
10 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2005 395 Particulars of mortgage/charge
21 Feb 2005 395 Particulars of mortgage/charge
16 Feb 2005 395 Particulars of mortgage/charge
08 Feb 2005 88(2)R Ad 09/12/04--------- £ si 1@1=1 £ ic 1/2
17 Dec 2004 287 Registered office changed on 17/12/04 from: c p house, otterspool way, watford by-pass, watford, WD25 8HG
15 Dec 2004 288a New director appointed