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VISTAPROP LTD

Company number 03899955

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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)
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 CERTNM Company name changed regency construction (uk) LTD\certificate issued on 05/02/13
  • RES15 ‐ Change company name resolution on 2012-12-28
  • NM01 ‐ Change of name by resolution
04 Feb 2013 TM02 Termination of appointment of Rachel Maybrey as a secretary
04 Feb 2013 CH01 Director's details changed for Andrew Campbell Maybrey on 25 December 2012
04 Feb 2013 CH03 Secretary's details changed for Rachel Janet Maybrey on 25 December 2012
08 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Andrew Campbell Maybrey on 19 January 2011
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 24 December 2009 with full list of shareholders
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 24/12/08; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 24/12/07; no change of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Jan 2007 363a Return made up to 24/12/06; no change of members
05 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Mar 2006 363s Return made up to 24/12/05; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jul 2005 363s Return made up to 24/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Jan 2004 363s Return made up to 24/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed