ST. REGIS HOLDINGS LIMITED

Company number 01906182

Date	Type	Description	View / Download
31 Jan 2002	288c	Director's particulars changed	(1 page)
09 Jan 2002	288b	Director resigned	(1 page)
26 Oct 2001	363s	Return made up to 02/10/01; full list of members	(7 pages)
14 Sep 2001	AA	Accounts for a dormant company made up to 28 April 2001	(5 pages)
24 Aug 2001	288b	Secretary resigned	(1 page)
24 Aug 2001	288a	New secretary appointed	(2 pages)
15 Jan 2001	288a	New director appointed	(5 pages)
15 Jan 2001	288a	New director appointed	(5 pages)
05 Jan 2001	288b	Director resigned	(1 page)
15 Dec 2000	288a	New secretary appointed	(2 pages)
15 Dec 2000	288b	Secretary resigned	(1 page)
18 Oct 2000	363a	Return made up to 02/10/00; full list of members	(6 pages)
18 Oct 2000	363(353)	Location of register of members address changed 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
14 Jul 2000	AA	Accounts for a dormant company made up to 29 April 2000	(5 pages)
20 Oct 1999	363a	Return made up to 02/10/99; no change of members	(6 pages)
27 Jul 1999	AA	Accounts for a dormant company made up to 1 May 1999	(5 pages)
09 Mar 1999	353	Location of register of members	(1 page)
09 Mar 1999	287	Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX	(1 page)
29 Dec 1998	288c	Director's particulars changed	(1 page)
13 Oct 1998	363a	Return made up to 02/10/98; no change of members	(6 pages)
30 Jul 1998	AA	Accounts for a dormant company made up to 2 May 1998	(5 pages)
20 Oct 1997	363a	Return made up to 02/10/97; full list of members	(7 pages)
23 Sep 1997	AA	Accounts for a dormant company made up to 3 May 1997	(5 pages)
29 Nov 1996	AA	Full accounts made up to 27 April 1996	(6 pages)
05 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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