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REGENCYPLAN LIMITED

Company number 03785882

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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)
14 Jul 2015	AP01	Appointment of Loukas Andrea as a director on 14 July 2015	View PDF Appointment of Loukas Andrea as a director on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AP01	Appointment of Marios Andrea as a director on 14 July 2015	View PDF Appointment of Marios Andrea as a director on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	AD01	Registered office address changed from 71 Hill Rise Cuffley Hertfordshire EN6 4RJ to 27 Mortimer Street London W1T 3BL on 23 January 2015	View PDF Registered office address changed from 71 Hill Rise Cuffley Hertfordshire EN6 4RJ to 27 Mortimer Street London W1T 3BL on 23 January 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100,000	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
21 Oct 2013	AP01	Appointment of Florentia Andrea as a director	View PDF Appointment of Florentia Andrea as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 100,000	View PDF Annual return made up to 10 June 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
30 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
13 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 May 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
18 Aug 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
28 Jul 2010	AR01	Annual return made up to 10 June 2010	View PDF Annual return made up to 10 June 2010 - link opens in a new window - 14 pages (14 pages)
06 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
24 Sep 2009	287	Registered office changed on 24/09/2009 from everlast house 1 cranbrook lane london N11 1PF	View PDF Registered office changed on 24/09/2009 from everlast house 1 cranbrook lane london N11 1PF - link opens in a new window - 1 page (1 page)
01 Jul 2009	363a	Return made up to 10/06/09; full list of members	View PDF Return made up to 10/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
26 Nov 2008	88(2)	Ad 01/10/08\gbp si 98@1=98\gbp ic 2/100\	View PDF Ad 01/10/08\gbp si 98@1=98\gbp ic 2/100\ - link opens in a new window - 2 pages (2 pages)
27 Jun 2008	363s	Return made up to 10/06/08; no change of members	View PDF Return made up to 10/06/08; no change of members - link opens in a new window - 6 pages (6 pages)

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