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REGENCY NOMINEES LIMITED

Company number 03894779

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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)
09 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
08 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
08 Jan 2012 CH04 Secretary's details changed for Five Secretaries Ltd on 15 December 2011
10 Jun 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
10 Jun 2011 AD01 Registered office address changed from C/O Eastmonds 4 Cordwallis Street Maidenhead Berkshire SL6 7BE on 10 June 2011
08 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
03 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
11 Mar 2010 CH04 Secretary's details changed for Five Secretaries Ltd on 31 December 2009
11 Mar 2010 CH01 Director's details changed for Arnold Narine on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Anita Parmar on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Arnan Narine on 11 March 2010
11 Jan 2010 AD01 Registered office address changed from 40 Lansdowne Road Luton Bedfordshire LU3 1EE on 11 January 2010
11 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 15/12/08; full list of members
02 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 15/12/07; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Mar 2007 363s Return made up to 15/12/06; full list of members
  • 363(287) ‐ Registered office changed on 25/03/07
  • 363(288) ‐ Secretary's particulars changed
29 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
27 Feb 2006 363s Return made up to 15/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
14 Feb 2005 363s Return made up to 15/12/04; full list of members
08 Nov 2004 288a New director appointed
08 Nov 2004 288a New director appointed