REGENTER MYATTS FIELD NORTH LIMITED

Company number 07489177

Date	Type	Description	View / Download
01 Mar 2016	AP01	Appointment of Neil Stuart Jenner as a director on 16 February 2016	(3 pages)
18 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 5,000	(6 pages)
18 Jan 2016	AP01	Appointment of Helen Catherine Jones as a director on 15 December 2015	(3 pages)
18 Jan 2016	TM01	Termination of appointment of Gaynor Barritt as a director on 15 December 2015	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Michael William Harrison Penny as a director on 31 December 2015	(2 pages)
25 Sep 2015	TM02	Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015	(2 pages)
25 Sep 2015	AP03	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015	(3 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
13 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 5,000	(7 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
14 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 5,000	(7 pages)
05 Sep 2013	AP01	Appointment of Mr James Heath as a director	(3 pages)
05 Sep 2013	TM01	Termination of appointment of Nuria Puig Mas as a director	(2 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
24 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(8 pages)
17 Jan 2013	TM01	Termination of appointment of Andrew Pearson as a director	(2 pages)
17 Jan 2013	AP01	Appointment of Paul Allyn Edwards as a director	(3 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB England on 19 July 2012	(2 pages)
24 May 2012	AP01	Appointment of Michael William Harrison Penny as a director	(3 pages)
24 May 2012	AP01	Appointment of Nicholas Paul Wright as a director	(3 pages)
24 May 2012	AP01	Appointment of Mr Hugh Andrew Saunders as a director	(3 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 5,000	(4 pages)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
27 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
19 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(4 pages)