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REGENT ACADEMY OF FINE ARTS LIMITED

Company number 02502592

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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)
26 Jan 2002 288b Director resigned
03 Nov 2001 AA Accounts for a small company made up to 31 December 2000
13 Sep 2001 288b Director resigned
13 Sep 2001 288a New director appointed
14 Jun 2001 363s Return made up to 16/05/01; full list of members
  • 363(287) ‐ Registered office changed on 14/06/01
  • 363(353) ‐ Location of register of members address changed
09 Oct 2000 AA Accounts for a small company made up to 31 December 1999
21 Aug 2000 287 Registered office changed on 21/08/00 from: 8 baker street london W1M 1DA
26 Jun 2000 363a Return made up to 16/05/00; full list of members
09 Dec 1999 AA Accounts for a small company made up to 31 December 1998
13 Aug 1999 395 Particulars of mortgage/charge
08 Jul 1999 363s Return made up to 16/05/99; full list of members
22 Apr 1999 225 Accounting reference date extended from 30/06/98 to 31/12/98
09 Sep 1998 287 Registered office changed on 09/09/98 from: leigh carr 27-31 blandford street london W1H 3AD
26 Aug 1998 363a Return made up to 16/05/98; full list of members
26 Aug 1998 353 Location of register of members
26 Aug 1998 325 Location of register of directors' interests
26 Aug 1998 288c Secretary's particulars changed;director's particulars changed
26 Aug 1998 288c Secretary's particulars changed;director's particulars changed
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1998 AA Accounts for a small company made up to 30 June 1997
14 Aug 1997 288c Secretary's particulars changed;director's particulars changed