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EQUANS REGENERATION (FHM) LIMITED

Company number 00629404

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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)
06 Dec 2008 395 Particulars of a mortgage or charge / charge no: 21
06 Dec 2008 395 Particulars of a mortgage or charge / charge no: 22
04 Aug 2008 AA Full accounts made up to 31 March 2008
24 Jun 2008 363a Return made up to 19/06/08; full list of members
23 Jun 2008 190 Location of debenture register
23 Jun 2008 353 Location of register of members
23 Jun 2008 287 Registered office changed on 23/06/2008 from c/o keepmoat PLC the waterfront lakeside boulevard doncaster south yorkshire DN4 5PL
23 Jun 2008 288b Appointment terminated director roger ward
23 Jun 2008 288a Director appointed mr martin smithurst
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
24 Sep 2007 288a New director appointed
04 Sep 2007 395 Particulars of mortgage/charge
04 Sep 2007 395 Particulars of mortgage/charge
31 Aug 2007 AA Full accounts made up to 31 March 2007
30 Aug 2007 288a New director appointed
29 Aug 2007 155(6)a Declaration of assistance for shares acquisition
29 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 16/08/07
29 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
21 Aug 2007 395 Particulars of mortgage/charge
12 Jul 2007 363s Return made up to 19/06/07; full list of members
05 May 2007 403a Declaration of satisfaction of mortgage/charge
05 May 2007 403a Declaration of satisfaction of mortgage/charge
05 May 2007 403a Declaration of satisfaction of mortgage/charge