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REGENT HOUSE PROPERTIES LIMITED

Company number 01000808

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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)
01 Feb 1998 363s Return made up to 26/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1997 AA Full accounts made up to 31 December 1996
29 Nov 1996 363s Return made up to 26/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 1996 AA Full accounts made up to 31 December 1995
03 Aug 1996 395 Particulars of mortgage/charge
14 Nov 1995 363s Return made up to 26/11/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Sep 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
06 Dec 1994 363s Return made up to 26/11/94; no change of members
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Request DocumentReturn made up to 26/11/94; no change of members
01 Dec 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
11 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1993 363x Return made up to 26/11/93; full list of members
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Request DocumentReturn made up to 26/11/93; full list of members
18 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Mar 1993 MEM/ARTS Memorandum and Articles of Association
10 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
19 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions