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REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED

Company number 02604024

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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)
02 Apr 2012 AP01 Appointment of Mr Martyn Gerald Mccarthy as a director
02 Apr 2012 AP01 Appointment of Mr Graham David Hardie as a director
02 Apr 2012 TM01 Termination of appointment of Tenon Nominees Limited as a director
30 Mar 2012 TM01 Termination of appointment of Timothy Winslow as a director
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 23
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 21
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 22
25 May 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Mr Timothy Simon Winslow on 1 April 2011
27 Apr 2011 CH01 Director's details changed for Ms Debbie Ann Smith on 1 April 2011
27 Sep 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
20 Apr 2010 CH04 Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010
20 Apr 2010 CH02 Director's details changed for Tenon Nominees Limited on 1 April 2010
04 Feb 2010 AD01 Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on 4 February 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 19
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 20
03 Aug 2009 395 Particulars of a mortgage or charge / charge no: 18
03 Aug 2009 395 Particulars of a mortgage or charge / charge no: 17
11 May 2009 363a Return made up to 18/04/09; full list of members
18 Nov 2008 288a Director appointed ms debbie smith
16 Sep 2008 AA Full accounts made up to 31 December 2007
01 Sep 2008 288a Secretary appointed aberdeen asset management PLC