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REGENT QUARTER INVESTMENTS (4) LIMITED

Company number 05367137

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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)
29 May 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
07 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
13 May 2011 AD01 Registered office address changed from 33 Cavendish Square London W1A 2NF on 13 May 2011
03 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
04 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
23 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Jun 2009 363a Return made up to 16/02/09; full list of members; amend
11 Jun 2009 288a Director appointed andrew mark bull
31 Mar 2009 363a Return made up to 16/02/09; full list of members
19 Mar 2009 288b Appointment terminated director andrew bull
03 Nov 2008 288a Director appointed lucinda liss
03 Nov 2008 288a Secretary appointed sunil patel
01 Nov 2008 288b Appointment terminated secretary andrew bull
01 Nov 2008 288b Appointment terminated director jeff jacobson
22 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Mar 2008 363s Return made up to 16/02/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
04 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Jun 2007 288a New director appointed
15 Jun 2007 288a New secretary appointed;new director appointed
15 Jun 2007 288a New director appointed
16 Apr 2007 287 Registered office changed on 16/04/07 from: 16 palace street london SW1E 5JQ
16 Apr 2007 288b Secretary resigned
16 Apr 2007 288b Director resigned