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REGENT PROPERTIES (STAFFORDSHIRE) LIMITED

Company number 04356208

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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)
12 Jul 2005 395 Particulars of mortgage/charge
22 Mar 2005 395 Particulars of mortgage/charge
28 Jan 2005 363s Return made up to 18/01/05; full list of members
23 Dec 2004 88(2)R Ad 26/11/04--------- £ si 900@1=900 £ ic 100/1000
23 Dec 2004 288b Secretary resigned
23 Dec 2004 288a New secretary appointed
23 Sep 2004 395 Particulars of mortgage/charge
21 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2004 287 Registered office changed on 20/02/04 from: 5 five oaks close seabridge, newcastle, staffordshire ST5 3BE
26 Jan 2004 363s Return made up to 18/01/04; full list of members
26 Jan 2004 363(288) Secretary's particulars changed;director's particulars changed
02 Dec 2003 395 Particulars of mortgage/charge
02 Dec 2003 CERTNM Company name changed mdf supplies LTD\certificate issued on 02/12/03
05 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
05 Mar 2003 395 Particulars of mortgage/charge
24 Jan 2003 363s Return made up to 18/01/03; full list of members
18 Nov 2002 88(2)R Ad 31/10/02--------- £ si 98@1=98 £ ic 2/100
10 Jul 2002 395 Particulars of mortgage/charge
23 May 2002 395 Particulars of mortgage/charge
23 Apr 2002 288a New secretary appointed
23 Apr 2002 288b Director resigned
23 Apr 2002 288b Secretary resigned;director resigned
18 Apr 2002 287 Registered office changed on 18/04/02 from: 1 cliveden place, LONGTON2 16 new street, stoke on trent, staffordshire ST3 4JB
31 Jan 2002 288a New director appointed