REGENT RETAIL PARKS (NEWCASTLE) LIMITED

Company number 06049009

Date	Type	Description	View / Download
30 Mar 2012	TM01	Termination of appointment of Timothy Winslow as a director	(1 page)
22 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(4 pages)
21 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
25 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
26 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
26 Feb 2010	CH01	Director's details changed for Mr Timothy Simon Winslow on 26 February 2010	(2 pages)
26 Feb 2010	CH02	Director's details changed for Tenon Nominees Limited on 26 February 2010	(2 pages)
26 Feb 2010	CH04	Secretary's details changed for Aberdeen Asset Management Plc on 26 February 2010	(2 pages)
04 Feb 2010	AD01	Registered office address changed from , One Bow Churchyard, Cheapside, London, EC4M 9HH on 4 February 2010	(1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
05 Mar 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
04 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
01 Sep 2008	288a	Director appointed tenon nominees LIMITED	(1 page)
01 Sep 2008	288a	Secretary appointed aberdeen asset management PLC	(1 page)
01 Sep 2008	288b	Appointment terminated secretary ancosec LIMITED	(1 page)
01 Sep 2008	288b	Appointment terminated director jonathan austen	(1 page)
01 Sep 2008	288b	Appointment terminated director jeffrey pulsford	(1 page)
13 Aug 2008	287	Registered office changed on 13/08/2008 from, arlington house, 1025 arlington business park, theale, reading, RG7 4SA	(1 page)
01 Mar 2008	363a	Return made up to 08/02/08; full list of members	(4 pages)
24 Nov 2007	395	Particulars of mortgage/charge	(6 pages)
24 Nov 2007	395	Particulars of mortgage/charge	(10 pages)
24 Nov 2007	395	Particulars of mortgage/charge	(10 pages)
06 Jul 2007	288a	New secretary appointed	(1 page)
05 Jul 2007	288b	Secretary resigned	(1 page)