- Company Overview for REG HOLDINGS LIMITED (02766574)
- Filing history for REG HOLDINGS LIMITED (02766574)
- People for REG HOLDINGS LIMITED (02766574)
- Charges for REG HOLDINGS LIMITED (02766574)
- More for REG HOLDINGS LIMITED (02766574)
| 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) |
|---|---|---|---|
| 06 Dec 2012 | AP01 | Appointment of Mr Simon Thomas Wannop as a director | |
| 09 May 2012 | AP01 | Appointment of Mr Simon Thomas Wannop as a director | |
| 08 Mar 2012 | AA | Accounts made up to 30 June 2011 | |
| 07 Feb 2012 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
| 06 Apr 2011 | AA | Accounts made up to 30 June 2010 | |
| 23 Nov 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
| 23 Nov 2010 | TM01 | Termination of appointment of Bruce Woodman as a director | |
| 27 Jul 2010 | AP01 | Appointment of Neil Tracey Harris as a director | |
| 16 Jun 2010 | AUD | Auditor's resignation | |
| 11 May 2010 | AP01 | Appointment of Matthew Richard Partridge as a director | |
| 11 May 2010 | AP01 | Appointment of Mr Ian Kenneth Collins as a director | |
| 07 Apr 2010 | AA | Accounts made up to 30 June 2009 | |
| 25 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 01 Dec 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
| 01 Dec 2009 | CH01 | Director's details changed for Andrew Nicholas Whalley on 1 December 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for David Edward Crockford on 1 December 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Bruce Vaughan Woodman on 1 December 2009 | |
| 20 Jul 2009 | AA | Accounts made up to 30 June 2008 | |
| 07 Apr 2009 | 287 | Registered office changed on 07/04/2009 from eastgate court high street guildford surrey GU1 3DE | |
| 12 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 22 Dec 2008 | 363a | Return made up to 19/11/08; full list of members | |
| 10 Mar 2008 | AA | Accounts made up to 30 June 2007 | |
| 10 Mar 2008 | AA | Accounts made up to 30 June 2006 | |
| 23 Nov 2007 | 363a | Return made up to 19/11/07; full list of members | |
| 02 Nov 2007 | CERTNM | Company name changed clp holdings LIMITED\certificate issued on 02/11/07 |