REGENTS PARK WINE CELLARS LIMITED

Company number 05342462

Date	Type	Description	View / Download
18 Mar 2014	AD01	Registered office address changed from C/O React Business Services 1 Royal Exchange Avenue London EC3V 3LT England on 18 March 2014	(1 page)
18 Mar 2014	CH01	Director's details changed for Mr Andrew Constanti on 18 March 2014	(2 pages)
18 Mar 2014	CH03	Secretary's details changed for Mr Andrew Constanti on 18 March 2014	(1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
18 Nov 2013	AD01	Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 18 November 2013	(1 page)
12 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
10 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(5 pages)
31 Jan 2012	AD01	Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on 31 January 2012	(1 page)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
14 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(5 pages)
14 Feb 2011	AD01	Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street Sothgate London N14 6TB on 14 February 2011	(1 page)
14 Feb 2011	CH01	Director's details changed for Emmanuel Xuereb on 25 January 2011	(2 pages)
14 Feb 2011	CH01	Director's details changed for Mr Andrew Constanti on 25 January 2011	(2 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
18 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(14 pages)
05 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
11 Feb 2009	363a	Return made up to 25/01/09; no change of members	(4 pages)
02 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
08 Feb 2008	363a	Return made up to 25/01/08; full list of members	(5 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
08 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Feb 2007	363a	Return made up to 25/01/07; full list of members	(5 pages)
18 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)

Previous

• 1
• 2
• 3

Next