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REGENT HOUSE GROUP LIMITED

Company number 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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation