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REGA VENTILATION LIMITED

Company number 01819312

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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)
19 Jun 2003 363s Return made up to 04/04/03; full list of members
  • 363(287) ‐ Registered office changed on 19/06/03
06 Mar 2003 CERTNM Company name changed rega ductex LIMITED\certificate issued on 06/03/03
21 Nov 2002 AA Full accounts made up to 31 December 2001
30 May 2002 363s Return made up to 04/04/02; full list of members
17 Oct 2001 AA Full accounts made up to 31 December 2000
24 May 2001 363s Return made up to 04/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Nov 2000 CERTNM Company name changed rega ubbink LIMITED\certificate issued on 29/11/00
28 Nov 2000 288b Secretary resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
17 Oct 2000 288a New secretary appointed
17 Oct 2000 288a New director appointed
11 Oct 2000 288b Director resigned
11 Oct 2000 288b Director resigned
17 Aug 2000 395 Particulars of mortgage/charge
13 Apr 2000 363s Return made up to 04/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Jan 2000 AUD Auditor's resignation
29 Jul 1999 AA Full accounts made up to 31 December 1998
15 Apr 1999 363s Return made up to 04/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Mar 1999 403a Declaration of satisfaction of mortgage/charge
16 Mar 1999 288a New secretary appointed
16 Mar 1999 288b Secretary resigned
03 Mar 1999 CERTNM Company name changed rega metal products LIMITED\certificate issued on 04/03/99
03 Aug 1998 288b Director resigned
03 Aug 1998 288b Director resigned
03 Aug 1998 288b Director resigned