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REGENT TRADE PARK (GOSPORT) LIMITED

Company number 05462265

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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)
20 Aug 2014 TM02 Termination of appointment of Keith Brian Partridge as a secretary on 20 August 2014
20 Aug 2014 TM01 Termination of appointment of Glenmore Commercial Estates Limited as a director on 20 August 2014
20 Aug 2014 AP01 Appointment of Mr Adrian Cooper as a director on 20 August 2014
20 Aug 2014 AP01 Appointment of Mr Robert George Carrell as a director on 20 August 2014
20 Aug 2014 TM01 Termination of appointment of Daniel James Rubin as a director on 20 August 2014
20 Aug 2014 AD01 Registered office address changed from 38 Wigmore Street London W1U 2RU to C/O Zoe Harris 5 Queensgate 11 Queens Road Fareham Hampshire PO16 0NW on 20 August 2014
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 98
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
24 May 2012 CH02 Director's details changed for Glenmore Commercial Estates Limited on 24 May 2012
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jul 2011 AD01 Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011
24 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 81
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 81
25 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
25 May 2010 CH03 Secretary's details changed for Keith Brian Partridge on 24 May 2010
25 May 2010 CH02 Director's details changed for Glenmore Commercial Estates Limited on 24 May 2010
13 Oct 2009 CH01 Director's details changed for Daniel James Rubin on 13 October 2009
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 May 2009 363a Return made up to 24/05/09; full list of members