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REGENTCASTLE LIMITED

Company number 03583373

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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)
20 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
15 Jul 2005 363s Return made up to 18/06/05; full list of members
05 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
27 Jul 2004 363s Return made up to 18/06/04; full list of members
14 Feb 2004 AA Total exemption full accounts made up to 30 June 2003
08 Jul 2003 363s Return made up to 18/06/03; full list of members
02 May 2003 AA Total exemption full accounts made up to 30 June 2002
10 Oct 2002 363s Return made up to 18/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2002 AA Total exemption full accounts made up to 30 June 2001
20 Jul 2001 363s Return made up to 18/06/01; full list of members
05 Jul 2001 AA Total exemption full accounts made up to 30 June 2000
03 Aug 2000 363s Return made up to 18/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2000 AA Full accounts made up to 30 June 1999
14 Jan 2000 288a New director appointed
05 Aug 1999 363b Return made up to 18/06/99; full list of members
08 Jun 1999 288a New director appointed
08 Jun 1999 288a New secretary appointed
13 Jul 1998 MEM/ARTS Memorandum and Articles of Association
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1998 287 Registered office changed on 13/07/98 from: regent house 316 beulah hill london SE19 3HF
13 Jul 1998 288b Secretary resigned
13 Jul 1998 288b Director resigned
18 Jun 1998 NEWINC Incorporation