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REGENT OFFICE CARE LIMITED

Company number 01990614

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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)
22 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Gerard Jicquel on 9 July 2010
21 Jul 2010 CH01 Director's details changed for Jonathan King on 9 July 2010
21 Jul 2010 CH01 Director's details changed for Jacqueline Dawn Kingsnorth on 9 July 2010
21 Jul 2010 CH01 Director's details changed for Patrick Dubos on 9 July 2010
21 Jul 2010 CH03 Secretary's details changed for Gerard Jicquel on 9 July 2010
21 Jul 2010 CH01 Director's details changed for John Critchell on 9 July 2010
20 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
08 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2009 123 Nc inc already adjusted 13/05/09
03 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2009 363a Return made up to 09/07/09; full list of members
01 Jun 2009 287 Registered office changed on 01/06/2009 from catteshall mill, catteshall road godalming surrey GU7 1NJ
21 May 2009 88(2) Ad 13/05/09\gbp si 84@1=84\gbp ic 750/834\
13 May 2009 AA Full accounts made up to 31 December 2008
20 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2008 AA Full accounts made up to 31 March 2008
29 Sep 2008 363s Return made up to 31/07/08; full list of members
17 Jul 2008 288a Director appointed jacqueline dawn kingsnorth
14 Jul 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
24 Jan 2008 AA Full accounts made up to 31 March 2007
22 Nov 2007 288a New secretary appointed;new director appointed
22 Nov 2007 288b Director resigned
19 Nov 2007 288b Secretary resigned