REGENT PARK RISBOROUGH MANAGEMENT COMPANY LIMITED
Company number 06447222
- Company Overview for REGENT PARK RISBOROUGH MANAGEMENT COMPANY LIMITED (06447222)
- Filing history for REGENT PARK RISBOROUGH MANAGEMENT COMPANY LIMITED (06447222)
- People for REGENT PARK RISBOROUGH MANAGEMENT COMPANY LIMITED (06447222)
- More for REGENT PARK RISBOROUGH MANAGEMENT COMPANY LIMITED (06447222)
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) |
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04 Jan 2016 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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11 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
08 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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30 Sep 2014 | AD01 | Registered office address changed from 23 Queen Anne Street London W1G 9DL to Wey Court West Union Road Farnham Surrey GU9 7PT on 30 September 2014 | |
29 Jul 2014 | AP01 | Appointment of Richard Worrall as a director on 2 June 2014 | |
29 Jul 2014 | AP01 | Appointment of Peter Murray Astles as a director on 2 June 2014 | |
29 Jul 2014 | AP01 | Appointment of Udo Paul as a director on 2 June 2014 | |
29 Jul 2014 | AP01 | Appointment of Simon Nicholas Atherton as a director on 2 June 2014 | |
01 Jul 2014 | TM01 | Termination of appointment of Alistair Watson as a director | |
01 Jul 2014 | TM02 | Termination of appointment of John Lee as a secretary | |
01 Jul 2014 | TM01 | Termination of appointment of Paul Bowes as a director | |
07 Feb 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
08 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 27 November 2013
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06 Jan 2014 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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16 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 9 July 2013
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28 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
21 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
06 Jan 2012 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
03 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
22 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 9 February 2011
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22 Mar 2011 | RESOLUTIONS |
Resolutions
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30 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
17 Dec 2010 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
11 Jan 2010 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders |