REGATTA LTD

Company number 01063450

Date	Type	Description	View / Download
06 May 2003	363s	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006	(10 pages)
20 Dec 2002	288a	New director appointed	(2 pages)
12 Aug 2002	AUD	Auditor's resignation	(1 page)
07 Aug 2002	AA	Full accounts made up to 31 January 2002	(21 pages)
02 May 2002	363s	Return made up to 26/04/02; full list of members 363(287) ‐ Registered office changed on 02/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006	(9 pages)
29 Oct 2001	AA	Full accounts made up to 31 January 2001	(17 pages)
16 May 2001	363s	Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006	(8 pages)
09 Jun 2000	363s	Return made up to 16/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006	(8 pages)
25 Apr 2000	AA	Full accounts made up to 31 January 2000	(18 pages)
12 Aug 1999	AA	Full accounts made up to 31 January 1999	(17 pages)
23 May 1999	288a	New director appointed	(2 pages)
23 May 1999	363s	Return made up to 16/05/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006	(8 pages)
09 Feb 1999	288b	Secretary resigned	(1 page)
09 Feb 1999	288a	New secretary appointed	(2 pages)
09 Sep 1998	AA	Full accounts made up to 31 January 1998	(17 pages)
26 Jun 1998	363s	Return made up to 16/05/98; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006	(8 pages)
07 Jul 1997	122	Recon 26/06/97	(1 page)
07 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
04 Jun 1997	363s	Return made up to 16/05/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/06/97 363(353) ‐ Location of register of members address changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006	(8 pages)
14 May 1997	AA	Full accounts made up to 31 January 1997	(20 pages)
27 Dec 1996	AUD	Auditor's resignation	(1 page)
28 Jun 1996	CERTNM	Company name changed risol LIMITED\certificate issued on 01/07/96	(2 pages)
03 Jun 1996	AA	Full group accounts made up to 31 January 1996	(25 pages)
03 Jun 1996	363s	Return made up to 16/05/96; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006	(8 pages)
10 Oct 1995	288	New director appointed	(2 pages)