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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)
05 Sep 2003 403a Declaration of satisfaction of mortgage/charge
11 Aug 2003 AA Full accounts made up to 31 December 2002
02 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2003 169 £ ic 18900/17600 31/03/03 £ sr 1300@1=1300
05 Mar 2003 403a Declaration of satisfaction of mortgage/charge
27 Feb 2003 403a Declaration of satisfaction of mortgage/charge
27 Feb 2003 403a Declaration of satisfaction of mortgage/charge
27 Feb 2003 403a Declaration of satisfaction of mortgage/charge
27 Feb 2003 403a Declaration of satisfaction of mortgage/charge
27 Feb 2003 403a Declaration of satisfaction of mortgage/charge
29 Jan 2003 395 Particulars of mortgage/charge
29 Jan 2003 395 Particulars of mortgage/charge
29 Jan 2003 395 Particulars of mortgage/charge
29 Jan 2003 395 Particulars of mortgage/charge
25 Jan 2003 169 £ ic 20000/18900 18/12/02 £ sr 1100@1=1100
25 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app option dividend 10/12/02
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
25 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise contract purc 04/11/02
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
23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2002 288a New director appointed
07 Oct 2002 288b Director resigned
02 Jul 2002 363s Return made up to 31/05/02; full list of members
16 May 2002 AA Full accounts made up to 31 December 2001
05 Jul 2001 363s Return made up to 31/05/01; full list of members
02 May 2001 AA Full accounts made up to 31 December 2000