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REGENTER BENTILEE DISTRICT CENTRE LIMITED

Company number 05073953

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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)
10 Mar 2009 288a Director appointed richard leonard groome
10 Mar 2009 288b Appointment terminated director ian wells
05 Apr 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 363a Return made up to 15/03/08; full list of members
10 Jan 2008 288c Director's particulars changed
28 Jul 2007 AA Full accounts made up to 31 December 2006
16 May 2007 288b Director resigned
16 May 2007 288a New director appointed
21 Apr 2007 288b Director resigned
21 Apr 2007 288a New director appointed
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
19 Mar 2007 363a Return made up to 15/03/07; full list of members
16 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 CERTNM Company name changed bentilee hub (project company) l imited\certificate issued on 25/10/06
27 Jun 2006 AA Full accounts made up to 31 December 2005
25 May 2006 288b Director resigned
25 Apr 2006 288a New director appointed
27 Mar 2006 363a Return made up to 15/03/06; full list of members
17 Jan 2006 288a New director appointed
23 Nov 2005 288b Director resigned
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Sep 2005 288c Director's particulars changed
18 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution