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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)
31 Jul 2009 AA Full accounts made up to 30 September 2008
31 Jan 2009 363a Return made up to 11/01/09; full list of members
08 Sep 2008 288a Director appointed john francis soden
27 Aug 2008 288b Appointment terminated director quentin zentner
17 Jul 2008 AA Full accounts made up to 30 September 2007
25 Feb 2008 363s Return made up to 11/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2007 288a New director appointed
29 Aug 2007 AA Full accounts made up to 30 September 2006
18 Apr 2007 288b Director resigned
20 Feb 2007 363s Return made up to 11/01/07; full list of members
  • 363(287) ‐ Registered office changed on 20/02/07
05 Feb 2007 287 Registered office changed on 05/02/07 from: 2ND floor panton house 25 haymarket london SW1Y 4EN
07 Dec 2006 288a New director appointed
11 Nov 2006 288b Director resigned
09 Aug 2006 AA Full accounts made up to 30 September 2005
14 Feb 2006 288a New director appointed
14 Feb 2006 363s Return made up to 11/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2006 288b Director resigned
03 Feb 2006 288b Director resigned
03 Feb 2006 288a New director appointed
16 Sep 2005 288b Director resigned
09 Apr 2005 88(2)R Ad 08/03/05--------- £ si 99900@.01=999 £ ic 1/1000
09 Apr 2005 122 S-div 08/03/05
09 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub dividing 08/03/05
09 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association