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REGENCY CARE (NORTH WEST) LIMITED

Company number 03118866

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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)
13 May 2008 288b Appointment terminated director stephen booty
30 Oct 2007 363a Return made up to 27/10/07; full list of members
30 Oct 2007 190 Location of debenture register
06 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Oct 2006 363a Return made up to 27/10/06; full list of members
29 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Feb 2006 287 Registered office changed on 13/02/06 from: beaconsfield court beaconsfield road hatfield hertfordshire AL10 8HU
25 Nov 2005 363a Return made up to 27/10/05; full list of members
02 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2005 AA Full accounts made up to 31 December 2003
31 Mar 2005 288b Secretary resigned;director resigned
31 Mar 2005 288a New secretary appointed
07 Jan 2005 287 Registered office changed on 07/01/05 from: the colonnades beaconsfield close hatfield hertfordshire AL10 8YD
11 Nov 2004 363s Return made up to 27/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2004 288b Director resigned
15 Dec 2003 288c Director's particulars changed
25 Nov 2003 363s Return made up to 27/10/03; full list of members
10 Oct 2003 288a New director appointed
14 May 2003 288a New secretary appointed;new director appointed
14 May 2003 288a New director appointed
14 May 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
14 May 2003 287 Registered office changed on 14/05/03 from: 1 park street macclesfield cheshire SK11 6SR