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REGUS H

Company number 05177178

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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)
08 Jul 2015 AA Full accounts made up to 30 November 2014
07 Jul 2014 AA Full accounts made up to 30 November 2013
28 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-28
  • GBP 100
24 Apr 2014 MISC S 519
06 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c to zero 20/08/2013
06 Sep 2013 SH06 Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 100
07 Aug 2013 AA Full accounts made up to 30 November 2012
25 Jun 2013 AR01 Annual return made up to 25 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 30 November 2011
25 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Mr Timothy Sean James Donovan Regan on 25 June 2012
25 Jun 2012 CH01 Director's details changed for Rudolf John Gabriel Lobo on 25 June 2012
25 Jun 2012 CH03 Secretary's details changed for Mr Timothy Sean James Donovan Regan on 25 June 2012
18 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
10 Jun 2011 AA Full accounts made up to 30 November 2010
27 Aug 2010 AA Full accounts made up to 30 November 2009
28 Jun 2010 AR01 Annual return made up to 25 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 AP01 Appointment of Sol Timothy Sean James Donovan Regan as a director
02 Feb 2010 TM01 Termination of appointment of Mark Dixon as a director
30 Sep 2009 AA Full accounts made up to 30 November 2008
23 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend 09/05/2008
23 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sum applied to reserves 09/05/2008
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2009 363a Return made up to 25/06/09; full list of members