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REGENERATION CAPITAL LIMITED

Company number 05329584

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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)
14 Oct 2011	AP01	Appointment of Mr Alec Brown as a director on 29 September 2011	View PDF Appointment of Mr Alec Brown as a director on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	TM01	Termination of appointment of May Alexandra Livingstone as a director on 29 September 2011	View PDF Termination of appointment of May Alexandra Livingstone as a director on 29 September 2011 - link opens in a new window - 1 page (1 page)
24 Aug 2011	AD01	Registered office address changed from 2nd Floor 11 Haymarket London SW1Y 4BP on 24 August 2011	View PDF Registered office address changed from 2nd Floor 11 Haymarket London SW1Y 4BP on 24 August 2011 - link opens in a new window - 1 page (1 page)
16 Jun 2011	AP01	Appointment of Mr Vincent Pasquale Fandozzi as a director	View PDF Appointment of Mr Vincent Pasquale Fandozzi as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	TM01	Termination of appointment of John Soden as a director	View PDF Termination of appointment of John Soden as a director - link opens in a new window - 1 page (1 page)
06 Jun 2011	AP01	Appointment of Ms May Alexandra Livingstone as a director	View PDF Appointment of Ms May Alexandra Livingstone as a director - link opens in a new window - 2 pages (2 pages)
17 May 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 17 pages (17 pages)
09 May 2011	TM01	Termination of appointment of Andrew Lea as a director	View PDF Termination of appointment of Andrew Lea as a director - link opens in a new window - 1 page (1 page)
14 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
08 Nov 2010	CH01	Director's details changed for Mr Andrew Rowell on 8 November 2010	View PDF Director's details changed for Mr Andrew Rowell on 8 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	CH01	Director's details changed for Mr Andrew Rowell on 8 November 2010	View PDF Director's details changed for Mr Andrew Rowell on 8 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 17 pages (17 pages)
01 Jun 2010	AP01	Appointment of Mr Andrew James Lea as a director	View PDF Appointment of Mr Andrew James Lea as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	TM01	Termination of appointment of David Easson as a director	View PDF Termination of appointment of David Easson as a director - link opens in a new window - 1 page (1 page)
01 Jun 2010	TM01	Termination of appointment of Robert Conroy as a director	View PDF Termination of appointment of Robert Conroy as a director - link opens in a new window - 1 page (1 page)
01 Jun 2010	AP01	Appointment of Mr Andrew Rowell as a director	View PDF Appointment of Mr Andrew Rowell as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AP03	Appointment of Mrs Lisa Jefferson Hibberd as a secretary	View PDF Appointment of Mrs Lisa Jefferson Hibberd as a secretary - link opens in a new window - 1 page (1 page)
01 Jun 2010	TM02	Termination of appointment of Michael Dean as a secretary	View PDF Termination of appointment of Michael Dean as a secretary - link opens in a new window - 1 page (1 page)
22 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	View PDF Annual return made up to 11 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	CH01	Director's details changed for Michael John Watters on 20 January 2010	View PDF Director's details changed for Michael John Watters on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Robert Conroy on 20 January 2010	View PDF Director's details changed for Robert Conroy on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH03	Secretary's details changed for Michael John Dean on 20 January 2010	View PDF Secretary's details changed for Michael John Dean on 20 January 2010 - link opens in a new window - 1 page (1 page)
19 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Re facility arrangement	View PDF Resolutions RES13 ‐ Re facility arrangement - link opens in a new window - 12 pages (12 pages)

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