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REGENCY FORWARDING LIMITED

Company number 01446392

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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)
30 Apr 2012	AP01	Appointment of Mr Jeffrey Hung as a director	View PDF Appointment of Mr Jeffrey Hung as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AP01	Appointment of Mr Kenneth Ko as a director	View PDF Appointment of Mr Kenneth Ko as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	TM01	Termination of appointment of William Ma as a director	View PDF Termination of appointment of William Ma as a director - link opens in a new window - 1 page (1 page)
21 Apr 2012	AD01	Registered office address changed from , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB on 21 April 2012	View PDF Registered office address changed from , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB on 21 April 2012 - link opens in a new window - 1 page (1 page)
27 Jan 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	AP01	Appointment of William Ma as a director	View PDF Appointment of William Ma as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	AP01	Appointment of Gary Wilcock as a director	View PDF Appointment of Gary Wilcock as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	AP03	Appointment of Ian Dodsworth as a secretary	View PDF Appointment of Ian Dodsworth as a secretary - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	TM02	Termination of appointment of Michael Rosillo as a secretary	View PDF Termination of appointment of Michael Rosillo as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	TM01	Termination of appointment of Michael Rosillo as a director	View PDF Termination of appointment of Michael Rosillo as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	TM01	Termination of appointment of Philip Ward as a director	View PDF Termination of appointment of Philip Ward as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
04 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2010	CH01	Director's details changed for Mr Philip Graham Ward on 30 April 2010	View PDF Director's details changed for Mr Philip Graham Ward on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	CH01	Director's details changed for Michael Charles Rosillo on 30 April 2010	View PDF Director's details changed for Michael Charles Rosillo on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
05 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
14 May 2008	363s	Return made up to 30/04/08; no change of members	View PDF Return made up to 30/04/08; no change of members - link opens in a new window - 7 pages (7 pages)
08 Feb 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
21 May 2007	363s	Return made up to 30/04/07; no change of members	View PDF Return made up to 30/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
15 Feb 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
05 Jun 2006	363s	Return made up to 30/04/06; full list of members	View PDF Return made up to 30/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jan 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)

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