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REGENCY GROUP LIMITED

Company number 01230105

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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 Jan 2009 288b Appointment terminated director ian hodge
05 Nov 2008 288c Director's change of particulars / gary tootell / 24/10/2008
30 Jul 2008 363a Return made up to 27/07/08; full list of members
18 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
17 Apr 2008 288c Director's change of particulars / gary tootell / 18/02/2008
03 Jan 2008 288b Director resigned
16 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
02 Aug 2007 363a Return made up to 27/07/07; full list of members
03 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
31 Jul 2006 363a Return made up to 27/07/06; full list of members
05 Aug 2005 363a Return made up to 27/07/05; full list of members
12 Jul 2005 MEM/ARTS Memorandum and Articles of Association
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agrement. Guarantee 30/06/05
12 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 155(6)b Declaration of assistance for shares acquisition
12 Jul 2005 155(6)a Declaration of assistance for shares acquisition
12 Jul 2005 288b Director resigned
08 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
26 Aug 2004 403a Declaration of satisfaction of mortgage/charge
03 Aug 2004 363s Return made up to 27/07/04; full list of members
18 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
09 Oct 2003 AA Full accounts made up to 31 December 2002
20 Aug 2003 363a Return made up to 27/07/03; full list of members