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REGENT SURFACES COMPANY LIMITED

Company number 00483114

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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)
25 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 10,500	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 10,500 - link opens in a new window - 6 pages (6 pages)
21 Nov 2013	CH01	Director's details changed for Nuala Bernadette Johnson on 21 November 2013	View PDF Director's details changed for Nuala Bernadette Johnson on 21 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	CH01	Director's details changed for Mary Gleeson De Biel on 14 November 2013	View PDF Director's details changed for Mary Gleeson De Biel on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	CH01	Director's details changed for Pauline Sara Gleeson on 14 November 2013	View PDF Director's details changed for Pauline Sara Gleeson on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	CH01	Director's details changed for Sheila Josephine Macdermot on 14 November 2013	View PDF Director's details changed for Sheila Josephine Macdermot on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	CH03	Secretary's details changed for Colette Barbara Gleeson on 14 November 2013	View PDF Secretary's details changed for Colette Barbara Gleeson on 14 November 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2013	CH01	Director's details changed for Colette Barbara Gleeson on 14 November 2013	View PDF Director's details changed for Colette Barbara Gleeson on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
14 Mar 2013	AD01	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013	View PDF Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Jan 2012	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
08 Dec 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
22 Jan 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jan 2010	CH01	Director's details changed for Pauline Sara Gleeson on 31 October 2009	View PDF Director's details changed for Pauline Sara Gleeson on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Mary Gleeson De Biel on 31 October 2009	View PDF Director's details changed for Mary Gleeson De Biel on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Colette Barbara Gleeson on 31 October 2009	View PDF Director's details changed for Colette Barbara Gleeson on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Nuala Bernadette Johnson on 31 October 2009	View PDF Director's details changed for Nuala Bernadette Johnson on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Sheila Josephine Macdermot on 31 October 2009	View PDF Director's details changed for Sheila Josephine Macdermot on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
23 Mar 2009	288b	Appointment terminated director florence gleeson	View PDF Appointment terminated director florence gleeson - link opens in a new window - 1 page (1 page)

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