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REGENTSWAY LIMITED

Company number 03299941

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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 Mar 2003 AA Total exemption small company accounts made up to 24 December 2000
09 Jan 2003 363s Return made up to 08/01/03; full list of members
13 Feb 2002 363s Return made up to 02/01/02; full list of members
25 May 2001 363s Return made up to 08/01/01; full list of members
25 Jan 2001 AA Accounts for a small company made up to 24 December 1999
13 Jan 2000 363s Return made up to 08/01/00; full list of members
18 Oct 1999 AA Accounts for a small company made up to 24 December 1998
16 Jul 1999 287 Registered office changed on 16/07/99 from: 17 walter road swansea west glamorgan SA1 5NG
05 Feb 1999 288b Secretary resigned
21 Jan 1999 363s Return made up to 08/01/99; no change of members
13 Jan 1999 288a New secretary appointed
05 Oct 1998 AA Accounts for a dormant company made up to 24 December 1997
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Sep 1998 225 Accounting reference date shortened from 31/01/98 to 24/12/97
05 Feb 1998 363s Return made up to 08/01/98; full list of members
05 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Dec 1997 288a New director appointed
05 Dec 1997 288a New secretary appointed
05 Dec 1997 287 Registered office changed on 05/12/97 from: ground floor,334 whitchurch road c/o readymade companies LTD. Cardiff south glamorgan CF4 3NG
04 Dec 1997 288b Secretary resigned
04 Dec 1997 288b Director resigned
02 Dec 1997 288b Director resigned
02 Dec 1997 288b Secretary resigned
28 Nov 1997 CERTNM Company name changed telesell LIMITED\certificate issued on 01/12/97
08 Jan 1997 NEWINC Incorporation