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REGENTER LIMITED

Company number 04401853

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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)
14 May 2009 288b Appointment terminated director andrew charlesworth
09 Apr 2009 288a Director appointed james kerr
09 Apr 2009 288b Appointment terminated director ian wells
07 Apr 2009 363a Return made up to 22/03/09; full list of members
05 Jun 2008 288a Director appointed james saunders
05 Jun 2008 288a Director appointed vikki louise everett
05 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
31 Mar 2008 363a Return made up to 22/03/08; full list of members
12 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2008 288b Appointment terminated director richard weston
03 Jan 2008 288a New director appointed
28 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
28 Mar 2007 363a Return made up to 22/03/07; full list of members
07 Dec 2006 288a New director appointed
04 Jul 2006 288b Director resigned
27 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
25 May 2006 288b Director resigned
25 Apr 2006 288a New director appointed
04 Apr 2006 363a Return made up to 22/03/06; full list of members
31 Mar 2006 288a New director appointed
23 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2005 88(2)R Ad 03/06/05--------- £ si 25000@1=25000 £ ic 50000/75000
05 Jul 2005 123 Nc inc already adjusted 03/06/05