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REGENT HOSE AND HYDRAULICS LIMITED

Company number 01599363

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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)
02 Aug 2011 AP01 Appointment of Ola Tricia Aramita Barreto-Morley as a director
01 Aug 2011 TM01 Termination of appointment of Stanley Lisowski as a director
01 Aug 2011 TM02 Termination of appointment of Krystyna Lisowski as a secretary
01 Aug 2011 AP01 Appointment of Philip Matthew Deakin as a director
01 Aug 2011 AP01 Appointment of Mr Giles Matthew Hudson as a director
29 Jul 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
17 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
12 May 2011 AA Accounts for a small company made up to 31 December 2010
20 Sep 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
10 Jun 2010 AA Accounts for a small company made up to 31 December 2009
30 Jun 2009 AA Accounts for a small company made up to 31 December 2008
23 Jun 2009 363a Return made up to 30/04/09; full list of members
05 Jun 2008 AA Accounts for a small company made up to 31 December 2007
08 May 2008 395 Particulars of a mortgage or charge / charge no: 5
30 Apr 2008 363a Return made up to 30/04/08; full list of members
24 May 2007 AA Accounts for a small company made up to 31 December 2006
30 Apr 2007 363a Return made up to 30/04/07; full list of members
20 Jul 2006 AA Accounts for a small company made up to 31 December 2005
02 May 2006 363a Return made up to 30/04/06; full list of members
02 May 2006 353 Location of register of members
03 Nov 2005 287 Registered office changed on 03/11/05 from: 16-18 rabans close aylesbury buckinghamshire HP19 3RS
02 Aug 2005 AA Accounts for a medium company made up to 31 December 2004
16 May 2005 363s Return made up to 30/04/05; full list of members
26 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
27 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed