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REGENTS COURT LIMITED

Company number 02435225

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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 Oct 1993 122 £ ic 92/40 23/12/92 £ sr 52@1=52
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Request Document£ ic 92/40 23/12/92 £ sr 52@1=52
18 Apr 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Apr 1993 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
01 Apr 1993 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
01 Mar 1993 363a Return made up to 23/10/92; full list of members
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Request DocumentReturn made up to 23/10/92; full list of members
20 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1992 287 Registered office changed on 11/12/92 from: 40A westgate grantham lincolnshire NG31 6LY
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Request DocumentRegistered office changed on 11/12/92 from: 40A westgate grantham lincolnshire NG31 6LY
11 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
11 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
28 Jan 1992 363b Return made up to 23/10/91; full list of members
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Request DocumentReturn made up to 23/10/91; full list of members
05 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jan 1990 MEM/ARTS Memorandum and Articles of Association
24 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Jan 1990 CERTNM Company name changed bronbeck LIMITED\certificate issued on 22/01/90
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Request DocumentCompany name changed bronbeck LIMITED\certificate issued on 22/01/90
16 Jan 1990 88(2)R Ad 04/12/89--------- £ si 50@1=50 £ ic 2/52
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Request DocumentAd 04/12/89--------- £ si 50@1=50 £ ic 2/52
23 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1989 287 Registered office changed on 23/11/89 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 23/11/89 from: 31 corsham street london N1 6DR