REGENTSMEAD LIMITED

Company number 02653795

Date	Type	Description	View / Download
03 Dec 1997	AA	Full group accounts made up to 31 March 1997	(22 pages)
31 Jan 1997	363s	Return made up to 18/01/97; full list of members	(8 pages)
31 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
31 Jan 1997	123	£ nc 100000/1098525 11/03/96	(1 page)
23 Jan 1997	AA	Full group accounts made up to 31 March 1996	(22 pages)
21 Mar 1996	88(3)	Particulars of contract relating to shares	(4 pages)
16 Jan 1996	363s	Return made up to 18/01/96; full list of members	(7 pages)
12 Jan 1996	AA	Full group accounts made up to 31 March 1995	(22 pages)
05 Jul 1995	287	Registered office changed on 05/07/95 from: harford house 101-103 gt portland st london W1N 6BH	(1 page)
05 Jul 1995	288	New director appointed	(2 pages)
16 Jan 1995	363s	Return made up to 18/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	AA	Full group accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
15 Sep 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1994	363s	Return made up to 18/01/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1993	AA	Full group accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1993	363s	Return made up to 18/01/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1992	363s	Return made up to 14/10/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1992	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1992	88(3)	Particulars of contract relating to shares	(3 pages)
29 Apr 1992	88(2)O	Ad 01/04/92--------- £ si 1473@1	(2 pages)
07 Apr 1992	88(2)P	Ad 01/04/92--------- £ si 1473@1=1473 £ ic 2/1475	(2 pages)
17 Oct 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1991	NEWINC	Incorporation	(17 pages)