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REGENT CAPITAL LIMITED

Company number 04175628

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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)
11 Mar 2010 CH01 Director's details changed for Neil Mendoza on 1 January 2010
11 Mar 2010 CH01 Director's details changed for Mr William Matthew Sieghart on 1 January 2010
19 Oct 2009 AA Full accounts made up to 30 June 2009
20 Mar 2009 363a Return made up to 08/03/09; full list of members
26 Sep 2008 AA Full accounts made up to 30 June 2008
10 Mar 2008 363a Return made up to 08/03/08; full list of members
19 Sep 2007 AA Full accounts made up to 30 June 2007
13 Mar 2007 363a Return made up to 08/03/07; full list of members
15 Sep 2006 AA Full accounts made up to 30 June 2006
04 Apr 2006 363a Return made up to 08/03/06; full list of members
21 Sep 2005 AA Full accounts made up to 30 June 2005
11 Mar 2005 363s Return made up to 08/03/05; no change of members
20 Sep 2004 AA Full accounts made up to 30 June 2004
30 Mar 2004 288a New director appointed
02 Mar 2004 363s Return made up to 08/03/04; full list of members
12 Feb 2004 MEM/ARTS Memorandum and Articles of Association
12 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2004 88(2)R Ad 12/01/04--------- £ si 20000@1=20000 £ ic 240000/260000
30 Sep 2003 AA Full accounts made up to 30 June 2003
08 Jul 2003 AUD Auditor's resignation
10 Mar 2003 363s Return made up to 08/03/03; full list of members
05 Sep 2002 AA Full accounts made up to 30 June 2002
24 Apr 2002 363s Return made up to 08/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2002 287 Registered office changed on 27/03/02 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD