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REGENT PENSIONS LTD

Company number 03301079

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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)
22 Aug 2008 288b Appointment terminated secretary kathleen frost
02 May 2008 288b Appointment terminated director colin frost
02 May 2008 288b Appointment terminated director terence ritchie
14 Mar 2008 AA Full accounts made up to 31 May 2007
24 Jan 2008 395 Particulars of mortgage/charge
22 Jan 2008 363a Return made up to 13/01/08; full list of members
16 Feb 2007 363a Return made up to 13/01/07; full list of members
09 Jan 2007 AA Full accounts made up to 31 May 2006
14 Jun 2006 288a New director appointed
14 Jun 2006 288a New director appointed
09 Jun 2006 288b Director resigned
06 Apr 2006 AA Full accounts made up to 31 May 2005
17 Jan 2006 363a Return made up to 13/01/06; full list of members
23 Mar 2005 225 Accounting reference date extended from 31/12/04 to 31/05/05
07 Jan 2005 363s Return made up to 13/01/05; full list of members
18 Oct 2004 288b Secretary resigned
18 Oct 2004 288a New secretary appointed
03 Sep 2004 AA Full accounts made up to 31 December 2003
17 Feb 2004 363s Return made up to 13/01/04; full list of members
08 Oct 2003 AA Full accounts made up to 31 December 2002
08 Apr 2003 288c Director's particulars changed
10 Feb 2003 363s Return made up to 13/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2003 403a Declaration of satisfaction of mortgage/charge
01 Oct 2002 AA Full accounts made up to 31 December 2001
06 Feb 2002 363s Return made up to 13/01/02; full list of members