REGENTMART LIMITED

Company number 02601216

Date	Type	Description	View / Download
13 Oct 2009	CH03	Secretary's details changed for Mr Patrick James Campbell on 13 October 2009	(1 page)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Oct 2008	363a	Return made up to 01/10/08; full list of members ANNOTATION Other The address of andrew keith rubin, director of regentmart LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(4 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
28 Nov 2007	288b	Director resigned	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
25 Oct 2007	363a	Return made up to 01/10/07; full list of members ANNOTATION Other The address of andrew keith rubin, director of regentmart LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(6 pages)
13 Apr 2007	363a	Return made up to 12/04/07; full list of members ANNOTATION Other The address of andrew keith rubin, director of regentmart LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(3 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
18 Apr 2006	363a	Return made up to 12/04/06; full list of members ANNOTATION Other The address of andrew keith rubin, director of regentmart LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(3 pages)
12 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
16 May 2005	363s	Return made up to 12/04/05; full list of members 363(353) ‐ Location of register of members address changed ANNOTATION Other The address of andrew keith rubin, director of regentmart LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(3 pages)
13 Jan 2005	288b	Director resigned	(1 page)
12 Jan 2005	288a	New secretary appointed	(2 pages)
12 Jan 2005	288b	Secretary resigned	(1 page)
12 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
15 May 2004	288b	Director resigned	(1 page)
15 May 2004	363s	Return made up to 12/04/04; full list of members 363(288) ‐ Director resigned ANNOTATION Other The address of andrew keith rubin, director of regentmart LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(9 pages)
18 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
23 Sep 2003	288c	Director's particulars changed	(1 page)
27 May 2003	363s	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of andrew keith rubin, director of regentmart LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(9 pages)
01 Aug 2002	287	Registered office changed on 01/08/02 from: the pentland centre lakeside, squires lane finchley london N3 2QL	(1 page)
22 Apr 2002	363s	Return made up to 12/04/02; full list of members ANNOTATION Other The address of andrew keith rubin, director of regentmart LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(8 pages)
22 Mar 2002	AA	Full accounts made up to 31 December 2001	(10 pages)

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