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REGENT DOCUMENT SOLUTIONS LTD

Company number 02052396

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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)
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
30 May 2012 CERTNM Company name changed regent reprographics LIMITED\certificate issued on 30/05/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-05-30
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Samuel Ian Sloan on 1 October 2009
17 Jun 2010 CH01 Director's details changed for Leo John Maxwell on 1 October 2009
17 Jun 2010 CH01 Director's details changed for Michael Martin Lee on 1 October 2009
17 Jun 2010 CH01 Director's details changed for Jane Elizabeth Sloan on 1 October 2009
17 Jun 2010 CH01 Director's details changed for Christopher Bagshaw on 1 October 2009
17 Jun 2010 CH03 Secretary's details changed for Jane Elizabeth Sloan on 1 October 2009
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Jun 2009 363a Return made up to 30/05/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Jul 2008 363a Return made up to 30/05/08; full list of members
05 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
30 May 2008 395 Particulars of a mortgage or charge / charge no: 3
02 May 2008 287 Registered office changed on 02/05/2008 from 38 hawkes drive heathcote industrial estate warwick CV34 6LX
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Jun 2007 363a Return made up to 30/05/07; full list of members