REGENERSIS (AIDL) LTD

Company number 01735312

Date	Type	Description	View / Download
29 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
31 Jul 2003	363s	Return made up to 27/06/03; full list of members	(8 pages)
09 Feb 2003	363a	Return made up to 27/06/02; full list of members; amend	(8 pages)
09 Jan 2003	288b	Director resigned	(1 page)
27 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(10 pages)
15 Jul 2002	363s	Return made up to 27/06/02; no change of members	(8 pages)
10 May 2002	287	Registered office changed on 10/05/02 from: parkway house, haddenham business park, haddenham aylesbury, buckinghamshire HP17 8LJ	(1 page)
28 Jul 2001	363s	Return made up to 27/06/01; no change of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
26 Jun 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
08 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jul 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
26 Jul 2000	363s	Return made up to 27/06/00; full list of members 363(287) ‐ Registered office changed on 26/07/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
22 Apr 2000	288a	New secretary appointed	(2 pages)
22 Apr 2000	288b	Director resigned	(1 page)
29 Sep 1999	288b	Director resigned	(1 page)
22 Sep 1999	288a	New director appointed	(2 pages)
28 Jul 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
25 Jun 1999	363s	Return made up to 27/06/99; no change of members	(6 pages)
24 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/06/99	(1 page)
18 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
10 Dec 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
17 Aug 1998	288a	New director appointed	(2 pages)

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