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REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED

Company number 07485873

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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)
17 Jan 2013	TM01	Termination of appointment of Andrew Pearson as a director	View PDF Termination of appointment of Andrew Pearson as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AP01	Appointment of Paul Allyn Edwards as a director	View PDF Appointment of Paul Allyn Edwards as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB England on 19 July 2012	View PDF Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB England on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AP01	Appointment of Michael William Harrison Penny as a director	View PDF Appointment of Michael William Harrison Penny as a director - link opens in a new window - 3 pages (3 pages)
24 May 2012	AP01	Appointment of Nicholas Paul Wright as a director	View PDF Appointment of Nicholas Paul Wright as a director - link opens in a new window - 3 pages (3 pages)
24 May 2012	AP01	Appointment of Mr Hugh Andrew Saunders as a director	View PDF Appointment of Mr Hugh Andrew Saunders as a director - link opens in a new window - 3 pages (3 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 2,500	View PDF Statement of capital following an allotment of shares on 3 May 2012 GBP 2,500 - link opens in a new window - 4 pages (4 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 5,000	View PDF Statement of capital following an allotment of shares on 3 May 2012 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
27 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
19 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2012	CH03	Secretary's details changed for Mrs Maria Bernadette Lewis on 7 January 2012	View PDF Secretary's details changed for Mrs Maria Bernadette Lewis on 7 January 2012 - link opens in a new window - 1 page (1 page)
20 Jan 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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