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REGIS (UBK) HOLDINGS LIMITED

Company number 04436922

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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)
22 Dec 2010 AA Full accounts made up to 31 March 2010
21 Jun 2010 AP01 Appointment of Piers De Vigne as a director
21 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
02 Jan 2010 AA Full accounts made up to 31 March 2009
10 Dec 2009 CH01 Director's details changed for Mr Peter Edward Gould on 10 December 2009
10 Dec 2009 CH03 Secretary's details changed for Nicholas Charles Gould on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Nicholas Charles Gould on 10 December 2009
07 Nov 2009 AD03 Register(s) moved to registered inspection location
07 Nov 2009 AD02 Register inspection address has been changed
13 May 2009 363a Return made up to 13/05/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
19 May 2008 363a Return made up to 13/05/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
18 Jun 2007 363a Return made up to 13/05/07; full list of members
18 Jun 2007 288c Director's particulars changed
18 Jun 2007 288c Secretary's particulars changed;director's particulars changed
18 Jun 2007 190 Location of debenture register
18 Jun 2007 353 Location of register of members
02 Mar 2007 AA Full accounts made up to 31 March 2006
01 Dec 2006 287 Registered office changed on 01/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS
31 May 2006 363a Return made up to 13/05/06; full list of members
31 May 2006 288c Director's particulars changed
04 Feb 2006 AA Full accounts made up to 31 March 2005
24 May 2005 363s Return made up to 13/05/05; full list of members
04 Feb 2005 AA Accounts for a small company made up to 31 March 2004