REGENCY WARRANTIES LIMITED

Company number 03824087

Date	Type	Description	View / Download
11 Apr 2005	288b	Director resigned	(1 page)
29 Jan 2005	AA	Accounts made up to 31 March 2004	(4 pages)
13 Sep 2004	363a	Return made up to 12/08/04; full list of members	(5 pages)
17 May 2004	287	Registered office changed on 17/05/04 from: green lane walsall west midlands WS2 7PD	(1 page)
06 Mar 2004	AA	Accounts made up to 31 March 2003	(4 pages)
27 Aug 2003	363a	Return made up to 12/08/03; full list of members	(5 pages)
18 Dec 2002	AA	Accounts made up to 31 March 2002	(5 pages)
23 Aug 2002	363a	Return made up to 12/08/02; full list of members	(5 pages)
10 Sep 2001	AA	Accounts made up to 31 March 2001	(4 pages)
23 Aug 2001	363a	Return made up to 12/08/01; full list of members	(5 pages)
17 Jan 2001	AA	Accounts made up to 31 March 2000	(4 pages)
05 Sep 2000	363a	Return made up to 12/08/00; full list of members	(5 pages)
21 Oct 1999	CERTNM	Company name changed onsite south midlands LIMITED\certificate issued on 22/10/99	(2 pages)
19 Oct 1999	288a	New secretary appointed	(2 pages)
07 Oct 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
07 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/09/99	(1 page)
08 Sep 1999	225	Accounting reference date shortened from 31/08/00 to 31/03/00	(1 page)
08 Sep 1999	287	Registered office changed on 08/09/99 from: green lane walsall west midlands WS2 7PD	(1 page)
26 Aug 1999	288b	Secretary resigned	(1 page)
26 Aug 1999	288b	Director resigned	(1 page)
12 Aug 1999	NEWINC	Incorporation	(12 pages)

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