REGENT WINDOWS (SOUTH WALES) LIMITED

Company number 04794856

Date	Type	Description	View / Download
13 Nov 2008	COCOMP	Order of court to wind up	(2 pages)
10 Nov 2008	COCOMP	Order of court to wind up	(1 page)
16 Sep 2008	287	Registered office changed on 16/09/2008 from 12 brickhurst business park johnston haverfordwest pembrokeshire SA62 3PA	(1 page)
14 Jul 2008	287	Registered office changed on 14/07/2008 from hamilton house hamilton terrace milford haven pembrokeshire SA73 3JP	(1 page)
02 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
08 Apr 2008	363a	Return made up to 11/06/07; full list of members	(4 pages)
11 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
25 Sep 2006	363s	Return made up to 11/06/06; full list of members	(8 pages)
29 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
29 Jun 2005	363s	Return made up to 11/06/05; full list of members	(8 pages)
11 May 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
26 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jul 2004	363s	Return made up to 11/06/04; full list of members	(7 pages)
15 May 2004	88(2)R	Ad 07/05/04--------- £ si 10@1=10 £ ic 110/120	(3 pages)
15 May 2004	123	Nc inc already adjusted 07/05/04	(1 page)
15 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Oct 2003	88(2)R	Ad 04/09/03--------- £ si 109@1=109 £ ic 1/110	(2 pages)
29 Oct 2003	123	Nc inc already adjusted 04/09/03	(1 page)
29 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Share redemption rights 04/09/03
29 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)