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REGENCY (SHIRLEY) LTD

Company number 03580577

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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)
05 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
29 Jun 2000	363s	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Oct 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Oct 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jul 1999	363s	Return made up to 12/06/99; full list of members 363(287) ‐ Registered office changed on 15/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/06/99; full list of members 363(287) ‐ Registered office changed on 15/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Sep 1998	225	Accounting reference date extended from 30/06/99 to 30/09/99	View PDF Accounting reference date extended from 30/06/99 to 30/09/99 - link opens in a new window - 1 page (1 page)
22 Sep 1998	CERTNM	Company name changed the owens leisure company LTD\certificate issued on 23/09/98	View PDF Company name changed the owens leisure company LTD\certificate issued on 23/09/98 - link opens in a new window - 2 pages (2 pages)
07 Sep 1998	287	Registered office changed on 07/09/98 from: 100 boldmere road sutton coldfield west midlands B73 5UB	View PDF Registered office changed on 07/09/98 from: 100 boldmere road sutton coldfield west midlands B73 5UB - link opens in a new window - 1 page (1 page)
07 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Jul 1998	287	Registered office changed on 22/07/98 from: c/o rm company services LTD 2ND floor, 80 great eastern street london EC2A 3JL	View PDF Registered office changed on 22/07/98 from: c/o rm company services LTD 2ND floor, 80 great eastern street london EC2A 3JL - link opens in a new window - 1 page (1 page)
22 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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