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REGIME LIMITED

Company number 02857358

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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)
05 Jan 2001 288a New secretary appointed
05 Jan 2001 363s Return made up to 28/09/00; full list of members
13 Mar 2000 287 Registered office changed on 13/03/00 from: verulam gardens 70 gray's inn road london WC1X 8NF
23 Jan 2000 363s Return made up to 28/09/99; full list of members
23 Jan 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Dec 1999 AA Full accounts made up to 30 June 1999
23 Nov 1998 363a Return made up to 28/09/98; full list of members
23 Nov 1998 AA Full accounts made up to 30 June 1998
10 Dec 1997 AA Full accounts made up to 30 June 1997
05 Nov 1997 363a Return made up to 28/09/97; full list of members
20 Nov 1996 AA Full accounts made up to 30 June 1996
14 Oct 1996 363a Return made up to 28/09/96; full list of members
27 Aug 1996 395 Particulars of mortgage/charge
10 Apr 1996 288 New director appointed
07 Dec 1995 AA Accounts for a small company made up to 30 June 1995
02 Oct 1995 363x Return made up to 28/09/95; full list of members
10 Feb 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 363x Return made up to 28/09/94; full list of members
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Request DocumentReturn made up to 28/09/94; full list of members
07 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1994 88(2)R Ad 24/01/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/01/94--------- £ si 98@1=98 £ ic 2/100
07 Dec 1994 MA Memorandum and Articles of Association
07 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Dec 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed