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REGENERATION (CAMBRIDGE) LIMITED

Company number 02456356

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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)
03 Aug 1995 AA Full accounts made up to 31 December 1994
20 Jun 1995 287 Registered office changed on 20/06/95 from: fifth floor one great cumberland place london W1H 7AL
06 Jun 1995 AUD Auditor's resignation
27 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1995 287 Registered office changed on 04/02/95 from: 43 dover street london W1X 3RE
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Request DocumentRegistered office changed on 04/02/95 from: 43 dover street london W1X 3RE
04 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 05/11/94; no change of members
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Request DocumentReturn made up to 05/11/94; no change of members
02 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jan 1994 363s Return made up to 05/11/93; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 05/11/93; no change of members
11 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1993 287 Registered office changed on 26/01/93 from: 7-8 brickfield business centre 60 manchester road northwich CW9 7LS
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Request DocumentRegistered office changed on 26/01/93 from: 7-8 brickfield business centre 60 manchester road northwich CW9 7LS
18 Nov 1992 CERTNM Company name changed north west estates (hathern) lim ited\certificate issued on 19/11/92
16 Nov 1992 363s Return made up to 05/11/92; full list of members
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Request DocumentReturn made up to 05/11/92; full list of members
12 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
31 Jan 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 Dec 1991 363b Return made up to 05/11/91; no change of members
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Request DocumentReturn made up to 05/11/91; no change of members
31 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991