REGENCY HOUSE RESIDENTS LIMITED

Company number 02736300

Date	Type	Description	View / Download
26 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
02 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(6 pages)
05 Jun 2017	TM01	Termination of appointment of Neil Kaufman as a director on 5 June 2017	(1 page)
11 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 40	(3 pages)
01 Mar 2017	TM01	Termination of appointment of Terry Arthur Stoten as a director on 1 March 2017	(1 page)
20 Feb 2017	AA01	Current accounting period extended from 31 March 2017 to 23 June 2017	(1 page)
10 Oct 2016	AP01	Appointment of Mr. Neil Kaufman as a director on 7 October 2016	(2 pages)
10 Oct 2016	TM02	Termination of appointment of Valerie Susan Newton Hards as a secretary on 10 October 2016	(1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
11 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(8 pages)
11 Aug 2016	AP03	Appointment of Mrs Lorraine Yvonne Wash as a secretary on 10 August 2016	(2 pages)
11 Aug 2016	AD01	Registered office address changed from 112 Mill Plat Old Isleworth Middlesex TW7 6BZ to 21 Woodthorpe Road Woodthorpe Road Ashford Middlesex TW15 2RP on 11 August 2016	(1 page)
05 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 39	(8 pages)
30 Jun 2015	AP01	Appointment of Mr Terry Stoten as a director on 25 June 2015	(2 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
05 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 39	(8 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
13 Nov 2013	TM01	Termination of appointment of Betty Jacobs as a director	(1 page)
05 Nov 2013	AP01	Appointment of Mrs Evelyn Mcgilloway as a director	(2 pages)
01 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(9 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
01 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(9 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
09 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next