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REGENT VISA SERVICE LTD

Company number 04648957

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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)
06 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
14 Mar 2007 CERTNM Company name changed uk passport & visa service LTD\certificate issued on 14/03/07
06 Feb 2007 363a Return made up to 27/01/07; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
06 Mar 2006 363a Return made up to 27/01/06; full list of members
29 Dec 2005 AA Total exemption full accounts made up to 30 June 2005
27 Jan 2005 363s Return made up to 27/01/05; full list of members
01 Oct 2004 AA Total exemption full accounts made up to 30 June 2004
02 Apr 2004 225 Accounting reference date extended from 31/01/04 to 30/06/04
04 Feb 2004 363s Return made up to 27/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2003 287 Registered office changed on 14/10/03 from: haven house, 4 lakes road keston kent BR2 6BN
02 Apr 2003 288a New secretary appointed
25 Mar 2003 288b Secretary resigned
17 Feb 2003 88(2)R Ad 01/02/03--------- £ si 3@1=3 £ ic 1/4
11 Feb 2003 288b Secretary resigned
11 Feb 2003 288b Director resigned
11 Feb 2003 288a New secretary appointed
11 Feb 2003 288a New director appointed
27 Jan 2003 NEWINC Incorporation