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DERNFORD (REGENT) LIMITED

Company number 01049028

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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)
22 May 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 5 pages (5 pages)
12 Oct 2011	TM02	Termination of appointment of Simon Dazeley as a secretary	View PDF Termination of appointment of Simon Dazeley as a secretary - link opens in a new window - 1 page (1 page)
12 Oct 2011	AP03	Appointment of Mr David James Foord as a secretary	View PDF Appointment of Mr David James Foord as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2011	CH01	Director's details changed for Elizabeth Mary January on 20 May 2011	View PDF Director's details changed for Elizabeth Mary January on 20 May 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	CH01	Director's details changed for Derek Arthur Dazeley on 20 May 2011	View PDF Director's details changed for Derek Arthur Dazeley on 20 May 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	CH01	Director's details changed for Mr Simon James Dazeley on 20 May 2011	View PDF Director's details changed for Mr Simon James Dazeley on 20 May 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	CH03	Secretary's details changed for Mr Simon James Dazeley on 20 May 2011	View PDF Secretary's details changed for Mr Simon James Dazeley on 20 May 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
21 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 10 pages (10 pages)
27 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 11 pages (11 pages)
27 Aug 2010	AP01	Appointment of Elizabeth Mary January as a director	View PDF Appointment of Elizabeth Mary January as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	AP03	Appointment of Mr Simon James Dazeley as a secretary	View PDF Appointment of Mr Simon James Dazeley as a secretary - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	TM02	Termination of appointment of Richard January as a secretary	View PDF Termination of appointment of Richard January as a secretary - link opens in a new window - 1 page (1 page)
17 Aug 2010	TM01	Termination of appointment of Richard January as a director	View PDF Termination of appointment of Richard January as a director - link opens in a new window - 1 page (1 page)
29 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	View PDF Annual return made up to 20 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 May 2010	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 10 pages (10 pages)
22 May 2010	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 10 pages (10 pages)
22 May 2010	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
28 May 2009	363a	Return made up to 20/05/09; full list of members	View PDF Return made up to 20/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from salisbury house station road cambridge CB1 2LA	View PDF Registered office changed on 28/05/2009 from salisbury house station road cambridge CB1 2LA - link opens in a new window - 1 page (1 page)
28 May 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)

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