45 REGENTS PARK ROAD (MANAGEMENT) LIMITED
Company number 02451744
- Company Overview for 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED (02451744)
- Filing history for 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED (02451744)
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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) |
|---|---|---|---|
| 14 Dec 2016 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
| 07 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 14 Dec 2015 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
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| 14 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
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|
| 17 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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|
| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 24 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 24 Dec 2012 | AP01 | Appointment of Ms Nicola Shindler as a director | |
| 21 Dec 2012 | TM01 | Termination of appointment of Suzanne Ratner as a director | |
| 04 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 14 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 21 Nov 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 22 Dec 2010 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 17 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 27 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 22 Jan 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 21 Jan 2010 | CH01 | Director's details changed for Suzanne Ratner on 12 December 2009 | |
| 21 Jan 2010 | CH01 | Director's details changed for Mr Roger Frank Jessett on 12 December 2009 | |
| 21 Jan 2010 | CH01 | Director's details changed for Yelena Oltar on 12 December 2009 | |
| 21 Jan 2010 | CH01 | Director's details changed for Branka Prohaska on 12 December 2009 | |
| 21 Jan 2010 | CH01 | Director's details changed for Clive Nicholas Portbury on 12 December 2009 | |
| 26 Jan 2009 | 363a | Return made up to 12/12/08; full list of members | |
| 23 Jan 2009 | 363a | Return made up to 12/12/07; full list of members |