REGENT PENSIONS LTD

Company number 03301079

Date	Type	Description	View / Download
08 Jan 2002	CERTNM	Company name changed regent pensions management limit ed\certificate issued on 08/01/02	(3 pages)
08 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
24 May 2001	288a	New secretary appointed	(2 pages)
22 May 2001	288b	Secretary resigned	(1 page)
24 Jan 2001	363a	Return made up to 13/01/01; full list of members	(7 pages)
13 Nov 2000	288c	Director's particulars changed	(1 page)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
27 Jul 2000	287	Registered office changed on 27/07/00 from: 61 woodside road new malden surrey KT3 3AW	(1 page)
30 Jan 2000	363s	Return made up to 13/01/00; full list of members	(6 pages)
15 Nov 1999	288b	Secretary resigned	(1 page)
15 Nov 1999	288a	New secretary appointed	(2 pages)
26 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
29 Apr 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
21 Feb 1999	363s	Return made up to 13/01/99; full list of members	(6 pages)
11 Feb 1999	288b	Director resigned	(1 page)
03 Feb 1999	288b	Director resigned	(1 page)
21 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
21 Jul 1998	287	Registered office changed on 21/07/98 from: 40 denmark road ealing london W13 8RG	(1 page)
21 Jul 1998	288b	Secretary resigned	(1 page)
21 Jul 1998	288a	New secretary appointed	(2 pages)
26 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1998	363s	Return made up to 13/01/98; full list of members	(6 pages)
15 Apr 1998	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
28 Nov 1997	288a	New director appointed	(2 pages)
31 Jan 1997	288b	Director resigned	(1 page)