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REGENT ONE LIMITED

Company number 04910716

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Company Results (links open in a new window)
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)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
30 Sep 2010	CH01	Director's details changed for Gerald Maurice Ronson on 27 September 2010	View PDF Director's details changed for Gerald Maurice Ronson on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010	View PDF Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009	View PDF Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH03	Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009	View PDF Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 - link opens in a new window - 1 page (1 page)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
14 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	View PDF Annual return made up to 24 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	363a	Return made up to 24/09/08; full list of members	View PDF Return made up to 24/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Nov 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008 alignment with parent or subsidiary	View PDF Accounting reference date extended from 31/08/2008 to 31/12/2008 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
21 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
20 Nov 2008	288a	Director appointed gerald maurice ronson	View PDF Director appointed gerald maurice ronson - link opens in a new window - 41 pages (41 pages)
19 Nov 2008	288a	Secretary appointed lionel harvey zeltser	View PDF Secretary appointed lionel harvey zeltser - link opens in a new window - 2 pages (2 pages)
19 Nov 2008	288a	Director appointed jonathan simon goldstein	View PDF Director appointed jonathan simon goldstein - link opens in a new window - 13 pages (13 pages)
19 Nov 2008	287	Registered office changed on 19/11/2008 from 15-17 grosvenor gardens london SW1W 0BD	View PDF Registered office changed on 19/11/2008 from 15-17 grosvenor gardens london SW1W 0BD - link opens in a new window - 1 page (1 page)
19 Nov 2008	288b	Appointment terminated director iain blakeley	View PDF Appointment terminated director iain blakeley - link opens in a new window - 1 page (1 page)
19 Nov 2008	288b	Appointment terminated director christopher hancock	View PDF Appointment terminated director christopher hancock - link opens in a new window - 1 page (1 page)
02 Oct 2008	288b	Appointment terminated secretary megan langridge	View PDF Appointment terminated secretary megan langridge - link opens in a new window - 1 page (1 page)
12 Sep 2008	288b	Appointment terminated director ian besley	View PDF Appointment terminated director ian besley - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated director guy naggar	View PDF Appointment terminated director guy naggar - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated director peter klimt	View PDF Appointment terminated director peter klimt - link opens in a new window - 1 page (1 page)
10 Jun 2008	288a	Director appointed guy anthony naggar	View PDF Director appointed guy anthony naggar - link opens in a new window - 16 pages (16 pages)
10 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
09 Jun 2008	288a	Director appointed iain james blakeley	View PDF Director appointed iain james blakeley - link opens in a new window - 3 pages (3 pages)
23 Apr 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 15 pages (15 pages)

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