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REGENTLEASE LIMITED

Company number 04085744

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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)
02 Nov 2005 363s Return made up to 09/10/05; full list of members
  • 363(287) ‐ Registered office changed on 02/11/05
  • 363(288) ‐ Director's particulars changed
22 Oct 2004 363s Return made up to 09/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2004 AA Total exemption full accounts made up to 31 October 2003
07 Nov 2003 363s Return made up to 09/10/03; full list of members
02 Oct 2003 AA Total exemption full accounts made up to 31 October 2002
12 Nov 2002 AA Total exemption full accounts made up to 31 October 2001
08 Nov 2002 363s Return made up to 09/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2002 287 Registered office changed on 21/08/02 from: 29 hyde street winchester hampshire SO23 7DX
13 Nov 2001 363s Return made up to 09/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 2001 287 Registered office changed on 24/07/01 from: 7 hyde close winchester hampshire SO23 7DT
19 Apr 2001 395 Particulars of mortgage/charge
07 Nov 2000 287 Registered office changed on 07/11/00 from: 7 hyde close winchester hampshire SO23 7DT
07 Nov 2000 288a New secretary appointed;new director appointed
07 Nov 2000 288a New director appointed
19 Oct 2000 MEM/ARTS Memorandum and Articles of Association
19 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Oct 2000 287 Registered office changed on 19/10/00 from: regent housee 316 beulah hill london SE19 3HF
19 Oct 2000 288b Director resigned
19 Oct 2000 288b Secretary resigned
09 Oct 2000 NEWINC Incorporation