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REGENCY LCC LIMITED

Company number 05415898

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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)
23 Apr 2009 363a Return made up to 06/04/09; full list of members
23 Apr 2009 288c Director's change of particulars / terjinder randeva / 01/04/2009
23 Apr 2009 288c Director and secretary's change of particulars / gurinder randeva / 01/04/2009
25 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
12 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Jun 2008 363a Return made up to 06/04/08; full list of members
08 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
30 Apr 2007 363a Return made up to 06/04/07; full list of members
22 Mar 2007 288a New director appointed
22 Mar 2007 88(2)R Ad 01/02/07--------- £ si 99@1=99 £ ic 1/100
13 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
26 May 2006 363a Return made up to 06/04/06; full list of members
26 May 2006 288c Secretary's particulars changed
25 May 2006 288c Director's particulars changed
18 May 2005 128(1) Statement of rights attached to allotted shares
18 May 2005 128(1) Statement of rights attached to allotted shares
18 May 2005 128(1) Statement of rights attached to allotted shares
18 May 2005 128(4) Notice of assignment of name or new name to shares
18 May 2005 123 Nc inc already adjusted 10/04/05
18 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re share ranking pre em 10/04/05
18 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2005 NEWINC Incorporation