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2 WEST REGENT STREET LTD

Company number 05374139

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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 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/11/2012
20 Jan 2012 AD01 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom on 20 January 2012
20 Jan 2012 AD01 Registered office address changed from Sovereign Court 230 Upper 5Th Street Central Milton Keynes Buckinghamshire MK9 2HR on 20 January 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
23 Feb 2011 TM02 Termination of appointment of Elspeth Tinn as a secretary
23 Feb 2011 TM01 Termination of appointment of Elspeth Tinn as a director
02 Dec 2010 AP01 Appointment of Nicholas Philip Wentworth-Stanley as a director
02 Dec 2010 AP01 Appointment of Colin John Peacock as a director
01 Oct 2010 CERTNM Company name changed oakhill property south LTD\certificate issued on 01/10/10
  • RES15 ‐ Change company name resolution on 2010-09-01
01 Oct 2010 CONNOT Change of name notice
23 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-01
23 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-12
23 Aug 2010 CONNOT Change of name notice
09 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
11 May 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Feb 2009 363a Return made up to 23/02/09; full list of members
12 Jan 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
16 Dec 2008 AA Accounts for a dormant company made up to 29 February 2008
28 Feb 2008 363a Return made up to 23/02/08; full list of members
27 Feb 2008 288c Director and secretary's change of particulars / elspeth tinn / 27/02/2008
17 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
21 Apr 2007 363a Return made up to 23/02/07; full list of members
31 Mar 2007 287 Registered office changed on 31/03/07 from: 314 midsummer boulevard milton keynes buckinghamshire MK9 2UB