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REG2CO LIMITED

Company number 04646133

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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)
17 Feb 2005 363a Return made up to 23/01/05; full list of members
09 Feb 2005 288b Secretary resigned;director resigned
09 Feb 2005 288a New director appointed
09 Feb 2005 288a New secretary appointed
11 Nov 2004 244 Delivery ext'd 3 mth 30/04/04
16 Jun 2004 288c Director's particulars changed
03 Apr 2004 288c Director's particulars changed
02 Apr 2004 225 Accounting reference date extended from 31/01/04 to 30/04/04
13 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2004 395 Particulars of mortgage/charge
27 Jan 2004 363a Return made up to 23/01/04; full list of members
27 Jan 2004 353 Location of register of members
19 Jan 2004 287 Registered office changed on 19/01/04 from: folio house salisbury square old hatfield hertfordshire AL9 5BE
19 Jul 2003 395 Particulars of mortgage/charge
21 Jun 2003 287 Registered office changed on 21/06/03 from: 5 pinks farm rectory lane, shenley radlett hertfordshire WD7 9AW
06 Jun 2003 287 Registered office changed on 06/06/03 from: folio house, salisbury square old hatfield hertfordshire AL9 5BE
06 Jun 2003 288b Director resigned
06 Jun 2003 288b Secretary resigned
06 Jun 2003 288a New secretary appointed;new director appointed
06 Jun 2003 288a New director appointed
06 Jun 2003 288a New director appointed
23 Jan 2003 NEWINC Incorporation