REGENT MEDICAL HOLDINGS LIMITED

Company number 05104406

Date	Type	Description	View / Download
11 May 2007	288c	Director's particulars changed	(1 page)
01 May 2007	363a	Return made up to 16/04/07; full list of members	(6 pages)
05 Apr 2007	288b	Director resigned	(1 page)
05 Apr 2007	288b	Director resigned	(1 page)
14 Dec 2006	325a	Location - directors interests register: non legible	(1 page)
14 Dec 2006	325	Location of register of directors' interests	(1 page)
21 Nov 2006	287	Registered office changed on 21/11/06 from: arenson centre arenson way dunstable bedfordshire LU5 5UL	(1 page)
27 Oct 2006	287	Registered office changed on 27/10/06 from: two omega drive irlam manchester M44 5BJ	(1 page)
11 Jul 2006	288a	New director appointed	(2 pages)
11 Jul 2006	288a	New director appointed	(2 pages)
13 Jun 2006	288b	Director resigned	(1 page)
13 Jun 2006	288b	Director resigned	(1 page)
09 Jun 2006	363s	Return made up to 16/04/06; full list of members	(11 pages)
31 May 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
06 Apr 2006	288a	New director appointed	(2 pages)
23 Feb 2006	288c	Secretary's particulars changed	(1 page)
11 Nov 2005	287	Registered office changed on 11/11/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
14 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
13 Sep 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
17 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	(24 pages)
03 Jun 2005	363s	Return made up to 16/04/05; full list of members	(10 pages)
03 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
13 Aug 2004	88(2)R	Ad 26/05/04--------- £ si 150000@.01=1500 £ ic 26750/28250	(3 pages)
11 Aug 2004	88(2)R	Ad 26/06/04--------- £ si 1749900@.01=17499 £ ic 9251/26750	(3 pages)
09 Aug 2004	288b	Secretary resigned	(1 page)