REGENCY INTERNATIONAL (GB) LIMITED
Company number 03772073
- Company Overview for REGENCY INTERNATIONAL (GB) LIMITED (03772073)
- Filing history for REGENCY INTERNATIONAL (GB) LIMITED (03772073)
- People for REGENCY INTERNATIONAL (GB) LIMITED (03772073)
- Charges for REGENCY INTERNATIONAL (GB) LIMITED (03772073)
- More for REGENCY INTERNATIONAL (GB) LIMITED (03772073)
| 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) |
|---|---|---|---|
| 09 Jun 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 30 Apr 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 01 Dec 2014 | TM01 | Termination of appointment of John Frederick Barnard as a director on 30 November 2014 | |
| 24 Jul 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-24
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| 09 Jul 2014 | AD01 | Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 9 July 2014 | |
| 07 Jul 2014 | AD01 | Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 7 July 2014 | |
| 18 Jun 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 01 Jul 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 24 May 2013 | AR01 |
Annual return made up to 17 May 2013 with full list of shareholders
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| 28 Feb 2013 | AP01 | Appointment of Mr Bryan Michael John Barnard as a director | |
| 01 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 24 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 16 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 24 May 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 24 May 2012 | CH01 | Director's details changed for Mr John Frederick Barnard on 1 March 2012 | |
| 27 May 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
| 27 May 2011 | CH01 | Director's details changed for John Frederick Barnard on 15 January 2011 | |
| 18 May 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 21 Jul 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 14 Jun 2010 | CH01 | Director's details changed for John Frederick Barnard on 14 June 2010 | |
| 21 May 2010 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders | |
| 21 May 2010 | CH01 | Director's details changed for John Frederick Barnard on 17 May 2010 | |
| 21 May 2010 | CH01 | Director's details changed for Brian Alfred Barnard on 17 May 2010 | |
| 22 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 22 May 2009 | 363a | Return made up to 17/05/09; full list of members |