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REGENTER B3 HOLDCO LIMITED

Company number 04367612

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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)
24 Jun 2009 AA Full accounts made up to 31 December 2008
04 Apr 2009 288a Director appointed michael baybutt
04 Apr 2009 288b Appointment terminated director ian wells
11 Feb 2009 363a Return made up to 06/02/09; full list of members
05 Apr 2008 AA Full accounts made up to 31 December 2007
21 Feb 2008 363a Return made up to 06/02/08; full list of members
30 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 288b Secretary resigned
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Director resigned
20 Jun 2007 88(2)R Ad 17/05/07--------- £ si 49998@1=49998 £ ic 2/50000
20 Jun 2007 288a New director appointed
20 Jun 2007 288a New director appointed
06 Jun 2007 395 Particulars of mortgage/charge
12 Feb 2007 363a Return made up to 06/02/07; full list of members
13 Jul 2006 288a New director appointed
07 Jul 2006 288b Director resigned
07 Jul 2006 288b Director resigned
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed
13 Jun 2006 MEM/ARTS Memorandum and Articles of Association
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New secretary appointed
08 Jun 2006 CERTNM Company name changed laing homes (ancillary) no. 1 li mited\certificate issued on 08/06/06