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REGENCY HOUSE (2001) LIMITED

Company number 04167211

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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)
28 Feb 2006 288a New director appointed
28 Feb 2006 288b Director resigned
28 Feb 2006 288b Secretary resigned
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Apr 2005 363s Return made up to 23/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288b Director resigned
23 Mar 2005 288a New secretary appointed
15 Mar 2005 288b Secretary resigned
17 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Feb 2004 363s Return made up to 23/02/04; full list of members
03 Feb 2004 AA Accounts for a dormant company made up to 31 December 2002
06 Mar 2003 363s Return made up to 23/02/03; full list of members
25 Oct 2002 AA Full accounts made up to 31 December 2001
21 Mar 2002 363s Return made up to 23/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Sep 2001 288b Director resigned
18 Jul 2001 288a New director appointed
19 Jun 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
23 Feb 2001 NEWINC Incorporation