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REGARD (GB) LIMITED

Company number 03711118

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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)
27 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed
09 Mar 2004 288a New director appointed
09 Mar 2004 288a New secretary appointed;new director appointed
09 Mar 2004 363s Annual return made up to 10/02/04
09 Mar 2004 288b Secretary resigned
09 Mar 2004 287 Registered office changed on 09/03/04 from: 39 swallow drive mitchellbrook gardens neasden london NW10 8TG
04 Feb 2004 AA Full accounts made up to 31 March 2003
01 Aug 2003 287 Registered office changed on 01/08/03 from: unit 2J 436 essex road london N1 3QP
12 May 2003 AA Full accounts made up to 31 March 2002
13 Mar 2003 363s Annual return made up to 10/02/03
  • 363(288) ‐ Director's particulars changed
13 Mar 2003 288a New secretary appointed
23 Jul 2002 363s Annual return made up to 10/02/02
  • 363(288) ‐ Secretary resigned;director resigned
30 May 2002 AA Total exemption full accounts made up to 31 March 2001
15 Mar 2001 363s Annual return made up to 10/02/01
  • 363(288) ‐ Director's particulars changed;director resigned
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed