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REGENT PRODUCTIONS LIMITED

Company number 01477096

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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)
27 Feb 2004 288b Director resigned
27 Feb 2004 288a New director appointed
04 Nov 2003 363a Return made up to 26/09/03; full list of members
19 May 2003 AA Full accounts made up to 31 December 2002
08 Oct 2002 363a Return made up to 26/09/02; full list of members
08 Oct 2002 288a New director appointed
20 Aug 2002 288a New director appointed
27 Mar 2002 AA Full accounts made up to 31 December 2001
21 Feb 2002 288b Director resigned
04 Jan 2002 363a Return made up to 26/09/01; full list of members
04 Jan 2002 288b Director resigned
14 Sep 2001 AA Full accounts made up to 31 December 2000
11 Sep 2001 288c Secretary's particulars changed
10 Oct 2000 363a Return made up to 26/09/00; full list of members
21 Aug 2000 287 Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ
07 Mar 2000 AA Full accounts made up to 31 December 1999
06 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2000 AUD Auditor's resignation
29 Sep 1999 363a Return made up to 26/09/99; full list of members
16 Aug 1999 AA Accounts for a small company made up to 31 March 1999
01 May 1999 288a New secretary appointed
01 May 1999 288a New director appointed
01 May 1999 288a New director appointed