REGENT COURT MANAGEMENT (LUTON) LIMITED

Company number 06072468

Date	Type	Description	View / Download
04 Mar 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	(5 pages)
04 Mar 2014	AP01	Appointment of Mr Stephen Nolan as a director	(2 pages)
21 Nov 2013	AD01	Registered office address changed from 35 Alma Street Luton Bedfordshire LU1 2PL on 21 November 2013	(1 page)
21 Nov 2013	AP03	Appointment of Mr Rupert James Nixon as a secretary	(1 page)
29 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
11 Apr 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(4 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
08 Mar 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(4 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
17 Mar 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(4 pages)
25 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
26 Mar 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(4 pages)
26 Mar 2010	CH01	Director's details changed for James Peter Cantle on 29 January 2010	(2 pages)
03 Aug 2009	288b	Appointment terminated director stephen nolan	(1 page)
03 Aug 2009	288b	Appointment terminated secretary stephen nolan	(1 page)
26 Mar 2009	363a	Return made up to 29/01/09; full list of members	(4 pages)
25 Mar 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
19 Jun 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
10 Jun 2008	363a	Return made up to 29/01/08; full list of members	(4 pages)
17 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288b	Secretary resigned	(1 page)

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