- Company Overview for REGENT HOUSE GROUP LIMITED (02363874)
- Filing history for REGENT HOUSE GROUP LIMITED (02363874)
- People for REGENT HOUSE GROUP LIMITED (02363874)
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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) |
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11 Mar 1993 | 363s |
Return made up to 21/03/93; full list of members
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Request DocumentReturn made up to 21/03/93; full list of members |
02 Mar 1992 | AA |
Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991 |
02 Mar 1992 | 363a |
Return made up to 21/03/91; no change of members
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Request DocumentReturn made up to 21/03/91; no change of members |
30 Jan 1992 | 363b |
Return made up to 01/12/91; no change of members
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Request DocumentReturn made up to 01/12/91; no change of members |
05 Jun 1991 | AA |
Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990 |
05 Jun 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07 |
08 Nov 1990 | 363 |
Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members |
14 Jul 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 Jul 1989 | CERTNM |
Company name changed shothelm LIMITED\certificate issued on 04/07/89
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Request DocumentCompany name changed shothelm LIMITED\certificate issued on 04/07/89 |
28 Jun 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Jun 1989 | 287 |
Registered office changed on 28/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/06/89 from: 2 baches street london N1 6UB |
22 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Mar 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |