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REGENTER LCEP HOLDCO LIMITED

Company number 05340333

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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)
04 Mar 2010 TM01 Termination of appointment of Vikki Everett as a director
12 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
10 Feb 2010 TM01 Termination of appointment of Michael Penny as a director
11 Aug 2009 288a Director appointed richard leonard groome
24 Jun 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 288a Director appointed michael baybutt
10 Mar 2009 288b Appointment terminated director ian wells
12 Feb 2009 363a Return made up to 24/01/09; full list of members
02 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2008 AA Full accounts made up to 31 December 2007
01 Feb 2008 363a Return made up to 24/01/08; full list of members
10 Jan 2008 288c Director's particulars changed
28 Jul 2007 AA Full accounts made up to 31 December 2006
31 May 2007 288a New director appointed
16 May 2007 288b Director resigned
16 May 2007 288a New director appointed
21 Apr 2007 288b Director resigned
21 Apr 2007 288a New director appointed
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
05 Feb 2007 363a Return made up to 24/01/07; full list of members
25 Oct 2006 CERTNM Company name changed london city east partnership hol dco LIMITED\certificate issued on 25/10/06
28 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution