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REGENT INTERNATIONAL TRADING HOUSE LIMITED

Company number 03064562

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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)
07 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-07
  • GBP 2
22 May 2014 AA Total exemption full accounts made up to 31 December 2013
28 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
10 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
29 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
18 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Simon Unsworth Haynes on 5 June 2010
24 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
19 Jun 2009 363a Return made up to 05/06/09; full list of members
30 Jun 2008 363a Return made up to 05/06/08; full list of members
30 Jun 2008 288c Secretary's change of particulars / donna haynes / 30/06/2008
30 Jun 2008 288c Director's change of particulars / simon haynes / 30/06/2008
09 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
31 Jul 2007 363s Return made up to 05/06/07; no change of members
05 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
25 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
05 Jul 2006 363s Return made up to 05/06/06; full list of members
  • 363(287) ‐ Registered office changed on 05/07/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
15 Sep 2005 287 Registered office changed on 15/09/05 from: 8 woodland road kenilworth warwickshire CV8 2FL
04 Jul 2005 363s Return made up to 05/06/05; full list of members
  • 363(287) ‐ Registered office changed on 04/07/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2004 363s Return made up to 05/06/04; full list of members
  • 363(287) ‐ Registered office changed on 08/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed