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REGUS H HOLDINGS

Company number 05163684

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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)
07 Jul 2014 AA Full accounts made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,448,460.07
24 Apr 2014 MISC S 519
07 Aug 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
07 Dec 2012 AD01 Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 7 December 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
29 Jun 2012 CH01 Director's details changed for Mr Timothy Sean James Donovan Regan on 29 June 2012
29 Jun 2012 CH03 Secretary's details changed for Mr Timothy Sean James Donovan Regan on 29 June 2012
29 Jun 2012 CH01 Director's details changed for Rudolf John Gabriel Lobo on 17 April 2010
21 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
10 Jun 2011 AA Full accounts made up to 31 December 2010
29 Sep 2010 AA Full accounts made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Rudolf John Gabriel Lobo on 17 April 2010
02 Feb 2010 TM01 Termination of appointment of Mark Dixon as a director
02 Feb 2010 AP01 Appointment of Sol Timothy Sean James Donovan Regan as a director
30 Sep 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2009 363a Return made up to 25/06/09; full list of members
29 Jun 2009 288c Secretary's change of particulars / timothy regan / 25/06/2009
12 Mar 2009 288c Secretary's change of particulars / timothy regan / 11/03/2009
11 Mar 2009 288c Director's change of particulars / rudolf lobo / 06/03/2009
16 Oct 2008 AA Full accounts made up to 31 December 2007