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REGENT STONE LIMITED

Company number 04458078

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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)
11 Jul 2003 363a Return made up to 11/06/03; full list of members
10 Mar 2003 287 Registered office changed on 10/03/03 from: derwent house 1A derwent road meols wirral CH47 8XY
04 Mar 2003 CERTNM Company name changed eden healthcare LIMITED\certificate issued on 04/03/03
18 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2002 225 Accounting reference date extended from 30/06/03 to 30/11/03
18 Jun 2002 287 Registered office changed on 18/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
18 Jun 2002 88(2)R Ad 11/06/02--------- £ si 99@1=99 £ ic 1/100
18 Jun 2002 288b Director resigned
18 Jun 2002 288b Secretary resigned
18 Jun 2002 288a New secretary appointed
18 Jun 2002 288a New director appointed
11 Jun 2002 NEWINC Incorporation