REGENT RETAIL PARKS (NEWCASTLE) LIMITED

06049009
BOW BELLS HOUSE 1 BREAD STREET LONDON EC4M 9HH

Documents

Documents
Date Category Description Pages
02 Aug 2016 gazette Gazette Dissolved Voluntary 1 Buy now
25 Jun 2016 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
03 May 2016 gazette Gazette Notice Voluntary 1 Buy now
25 Apr 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Feb 2016 annual-return Annual Return 4 Buy now
24 Dec 2015 officers Termination of appointment of director (Giles Easter) 1 Buy now
14 Oct 2015 accounts Annual Accounts 4 Buy now
18 Jun 2015 mortgage Statement of release/cease from a charge 5 Buy now
18 Jun 2015 mortgage Statement of release/cease from a charge 5 Buy now
10 Mar 2015 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 4 Buy now
09 Apr 2014 officers Appointment of director (Mr Giles Easter) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (Martyn Mccarthy) 1 Buy now
03 Mar 2014 annual-return Annual Return 4 Buy now
18 Nov 2013 officers Termination of appointment of director (Andrew Smith) 1 Buy now
07 Oct 2013 accounts Annual Accounts 4 Buy now
25 Feb 2013 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 4 Buy now
20 Sep 2012 officers Appointment of director (Mr Andrew John Creighton) 2 Buy now
05 Jul 2012 officers Termination of appointment of director (John O'connor) 1 Buy now
02 Apr 2012 officers Appointment of director (Mr Andrew Richard Ingram Smith) 2 Buy now
02 Apr 2012 officers Appointment of director (Mr John Patrick O'connor) 2 Buy now
02 Apr 2012 officers Appointment of director (Mr Graham David Hardie) 2 Buy now
02 Apr 2012 officers Appointment of director (Mr Martyn Gerald Mccarthy) 2 Buy now
02 Apr 2012 officers Termination of appointment of director (Tenon Nominees Limited) 1 Buy now
30 Mar 2012 officers Termination of appointment of director (Timothy Winslow) 1 Buy now
22 Feb 2012 annual-return Annual Return 4 Buy now
21 Nov 2011 accounts Annual Accounts 4 Buy now
25 Feb 2011 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 4 Buy now
26 Feb 2010 annual-return Annual Return 5 Buy now
26 Feb 2010 officers Change of particulars for director (Mr Timothy Simon Winslow) 2 Buy now
26 Feb 2010 officers Change of particulars for corporate director (Tenon Nominees Limited) 2 Buy now
26 Feb 2010 officers Change of particulars for corporate secretary (Aberdeen Asset Management Plc) 2 Buy now
04 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
05 Mar 2009 annual-return Return made up to 08/02/09; full list of members 3 Buy now
04 Sep 2008 accounts Annual Accounts 4 Buy now
01 Sep 2008 officers Director appointed tenon nominees LIMITED 1 Buy now
01 Sep 2008 officers Secretary appointed aberdeen asset management PLC 1 Buy now
01 Sep 2008 officers Appointment terminated secretary ancosec LIMITED 1 Buy now
01 Sep 2008 officers Appointment terminated director jonathan austen 1 Buy now
01 Sep 2008 officers Appointment terminated director jeffrey pulsford 1 Buy now
13 Aug 2008 address Registered office changed on 13/08/2008 from, arlington house, 1025 arlington business park, theale, reading, RG7 4SA 1 Buy now
01 Mar 2008 annual-return Return made up to 08/02/08; full list of members 4 Buy now
24 Nov 2007 mortgage Particulars of mortgage/charge 6 Buy now
24 Nov 2007 mortgage Particulars of mortgage/charge 10 Buy now
24 Nov 2007 mortgage Particulars of mortgage/charge 10 Buy now
06 Jul 2007 officers New secretary appointed 1 Buy now
05 Jul 2007 officers Secretary resigned 1 Buy now
21 Apr 2007 accounts Accounting reference date shortened from 31/01/08 to 31/12/07 1 Buy now
25 Jan 2007 mortgage Particulars of mortgage/charge 9 Buy now
25 Jan 2007 mortgage Particulars of mortgage/charge 9 Buy now
11 Jan 2007 incorporation Incorporation Company 17 Buy now