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REGENT ASSOCIATES (UK) LIMITED

Company number 04815961

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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)
05 May 2005 AA Accounts for a small company made up to 30 November 2004
18 Jan 2005 363s Return made up to 18/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Sep 2004 225 Accounting reference date extended from 30/06/04 to 30/11/04
17 May 2004 288a New secretary appointed
17 May 2004 288b Secretary resigned
09 Jan 2004 363s Return made up to 18/12/03; full list of members
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003 287 Registered office changed on 12/11/03 from: 2ND floor, hayes gate house 27 uxbridge road hayes middx UB40JN
03 Oct 2003 288a New director appointed
03 Oct 2003 288a New director appointed
03 Oct 2003 288b Director resigned
30 Jun 2003 NEWINC Incorporation