REGENCY FINANCIAL HOLDINGS LIMITED

Company number 03540360

Date	Type	Description	View / Download
10 Sep 2004	288b	Director resigned	(1 page)
10 Sep 2004	288a	New director appointed	(2 pages)
10 Sep 2004	287	Registered office changed on 10/09/04 from: green lane walsall west midlands WS2 7PD	(1 page)
07 Sep 2004	CERTNM	Company name changed meridian science LIMITED\certificate issued on 07/09/04	(2 pages)
12 May 2004	363a	Return made up to 03/04/04; full list of members	(5 pages)
03 Feb 2004	AA	Accounts made up to 31 March 2003	(4 pages)
08 May 2003	363a	Return made up to 03/04/03; full list of members	(5 pages)
18 Dec 2002	AA	Accounts made up to 31 March 2002	(5 pages)
30 Nov 2002	288a	New director appointed	(2 pages)
30 Nov 2002	288b	Director resigned	(1 page)
08 May 2002	363a	Return made up to 03/04/02; full list of members	(5 pages)
10 Sep 2001	AA	Accounts made up to 31 March 2001	(4 pages)
14 May 2001	363a	Return made up to 03/04/01; full list of members	(5 pages)
18 Jan 2001	AA	Accounts made up to 31 March 2000	(4 pages)
25 Apr 2000	363a	Return made up to 03/04/00; full list of members	(5 pages)
11 Jan 2000	AA	Accounts made up to 31 March 1999	(4 pages)
09 May 1999	363a	Return made up to 03/04/99; full list of members	(5 pages)
20 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Apr 1998	287	Registered office changed on 20/04/98 from: south staffs water PLC green lane, walsall WS2 7PD	(1 page)
20 Apr 1998	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
20 Apr 1998	288a	New secretary appointed	(2 pages)
20 Apr 1998	288a	New director appointed	(2 pages)
20 Apr 1998	288b	Secretary resigned	(1 page)

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