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31 REGENT STREET MANAGEMENT LIMITED

Company number 03139010

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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)
15 Feb 2001 288b Secretary resigned
21 Aug 2000 287 Registered office changed on 21/08/00 from: 3 the oast houses leigh worcestershire WR6 5JU
28 Apr 2000 AA Accounts for a small company made up to 31 March 2000
28 Apr 2000 AA Accounts for a small company made up to 31 March 1999
20 Dec 1999 363s Return made up to 18/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 1999 363s Return made up to 18/12/98; no change of members
  • 363(287) ‐ Registered office changed on 21/01/99
21 Jan 1999 AA Full accounts made up to 31 March 1998
16 Feb 1998 363s Return made up to 18/12/97; full list of members
12 Nov 1997 287 Registered office changed on 12/11/97 from: 20 brean down avenue weston super mare north somerset BS23 4JH
12 Oct 1997 288b Secretary resigned;director resigned
12 Oct 1997 288a New secretary appointed
24 Sep 1997 AA Full accounts made up to 31 March 1997
15 Jan 1997 363s Return made up to 18/12/96; full list of members
  • 363(288) ‐ Director resigned
15 Jan 1997 288a New director appointed
06 Aug 1996 224 Accounting reference date notified as 31/03
23 Apr 1996 MEM/ARTS Memorandum and Articles of Association
23 Apr 1996 287 Registered office changed on 23/04/96 from: 8-10 new fetter lane london EC4A 1RS
23 Apr 1996 88(2)R Ad 31/03/96--------- £ si 2@1=2 £ ic 2/4
23 Apr 1996 288 Director resigned
23 Apr 1996 288 Secretary resigned
23 Apr 1996 288 New director appointed
23 Apr 1996 288 New secretary appointed;new director appointed
18 Apr 1996 CERTNM Company name changed charco 640 LIMITED\certificate issued on 19/04/96
18 Dec 1995 NEWINC Incorporation