REGENTS CANAL HOUSE LIMITED

Company number 03198543

Date	Type	Description	View / Download
30 Nov 2010	CH01	Director's details changed for Joanne Ross on 30 November 2010	(2 pages)
30 Nov 2010	AD01	Registered office address changed from Warwick Estates Property Mgt 35 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 30 November 2010	(1 page)
30 Nov 2010	AP04	Appointment of United Company Secretaries as a secretary	(2 pages)
30 Nov 2010	CH01	Director's details changed for Christopher David Hodgens on 30 November 2010	(2 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
26 Aug 2010	AD01	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 26 August 2010	(1 page)
26 Aug 2010	TM02	Termination of appointment of Rendall and Rittner Limited as a secretary	(1 page)
28 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(12 pages)
28 May 2010	CH01	Director's details changed for Joanne Ross on 14 May 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Christopher David Hodgens on 14 May 2010	(2 pages)
28 May 2010	CH04	Secretary's details changed for Rendall and Rittner Limited on 14 May 2010	(2 pages)
20 Apr 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	(3 pages)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)
22 May 2009	363a	Return made up to 14/05/09; full list of members	(7 pages)
01 Jul 2008	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
01 Jul 2008	AA	Accounts for a dormant company made up to 31 May 2008	(1 page)
16 Jun 2008	363a	Return made up to 14/05/08; full list of members	(9 pages)
28 Apr 2008	288a	Secretary appointed rendall and rittner LIMITED	(1 page)
16 Apr 2008	287	Registered office changed on 16/04/2008 from urang LIMITED 196 new kings road london SW6 4NF	(1 page)
29 Jun 2007	363a	Return made up to 14/05/07; full list of members	(5 pages)
23 Apr 2007	287	Registered office changed on 23/04/07 from: c/o urang LTD 196 new kings road fulham london SW6 4NF	(1 page)
23 Apr 2007	288b	Secretary resigned	(1 page)
10 Apr 2007	287	Registered office changed on 10/04/07 from: gun court 70 wapping lane wapping london E1W 2RF	(1 page)
27 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
31 May 2006	363a	Return made up to 14/05/06; full list of members	(5 pages)