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REGENCY BUSINESS SERVICES LIMITED

Company number 03416962

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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 May 2002 AA Accounts made up to 31 August 2001
07 Aug 2001 363s Return made up to 08/08/01; full list of members
14 Apr 2001 AA Accounts made up to 31 August 2000
14 Aug 2000 363s Return made up to 08/08/00; full list of members
14 Aug 2000 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed
14 Aug 2000 363(287) Registered office changed on 14/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/08/00
14 Aug 2000 288a New secretary appointed
09 May 2000 AA Accounts made up to 31 August 1999
13 Aug 1999 363s Return made up to 08/08/99; no change of members
13 Aug 1999 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
13 Aug 1999 288a New secretary appointed
07 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 May 1999 AA Accounts made up to 31 August 1998
02 Sep 1998 363s Return made up to 08/08/98; full list of members
02 Sep 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Sep 1997 288b Director resigned
12 Sep 1997 288b Secretary resigned
12 Sep 1997 288a New director appointed
12 Sep 1997 288a New secretary appointed;new director appointed
12 Sep 1997 287 Registered office changed on 12/09/97 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN
12 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1997 NEWINC Incorporation