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REGENCY HOSPITALS LIMITED

Company number 04230184

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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)
18 Nov 2011 CERTNM Company name changed regency lodge (uk) LTD\certificate issued on 18/11/11
  • RES15 ‐ Change company name resolution on 2011-11-04
18 Nov 2011 CONNOT Change of name notice
11 Nov 2011 TM01 Termination of appointment of Frank Hessey as a director
03 Nov 2011 TM02 Termination of appointment of Warren Hessey as a secretary
02 Sep 2011 CERTNM Company name changed jedheath LIMITED\certificate issued on 02/09/11
  • RES15 ‐ Change company name resolution on 2011-08-25
02 Sep 2011 CONNOT Change of name notice
09 Aug 2011 AP01 Appointment of Christopher Ashley Jones as a director
21 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a medium company made up to 28 February 2010
14 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Leslie John Baldwin on 7 June 2010
22 Mar 2010 AP01 Appointment of Mr William David Morrison as a director
17 Mar 2010 AP01 Appointment of Mr Frank James Hessey as a director
16 Mar 2010 TM01 Termination of appointment of Ian Tracey as a director
16 Mar 2010 TM01 Termination of appointment of Duncan Cowburn as a director
16 Mar 2010 TM01 Termination of appointment of Anthony Thompson as a director
16 Mar 2010 TM01 Termination of appointment of David Potts as a director
18 Dec 2009 AA Accounts for a medium company made up to 28 February 2009
03 Aug 2009 363a Return made up to 07/06/09; full list of members
28 Apr 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2009 288a Director appointed david clive potts
09 Feb 2009 288b Appointment terminated director frank hessey
16 Jan 2009 363a Return made up to 07/06/08; full list of members
16 Jan 2009 288c Director's change of particulars / duncan cowburn / 01/10/2005
05 Nov 2008 AA Accounts for a medium company made up to 29 February 2008