LONDON AND REGENT CONSTRUCTION LIMITED

Company number 05489391

Date	Type	Description	View / Download
13 Feb 2013	AD02	Register inspection address has been changed	(1 page)
02 Jan 2013	AA	Full accounts made up to 14 March 2012	(16 pages)
26 Nov 2012	AA01	Previous accounting period shortened from 31 March 2012 to 14 March 2012	(1 page)
05 Nov 2012	TM01	Termination of appointment of Ben Kellythorn as a director	(1 page)
09 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
24 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
24 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
07 Feb 2011	CERTNM	Company name changed london and regent construction management LIMITED\certificate issued on 07/02/11 CONNOT ‐	(3 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-01	(1 page)
24 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
08 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
18 Aug 2010	TM02	Termination of appointment of Myron Mahendra as a secretary	(1 page)
15 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(5 pages)
15 Jul 2010	TM02	Termination of appointment of Breams Registrars and Nominees Limited as a secretary	(1 page)
28 May 2010	TM02	Termination of appointment of Andrea Harrison as a secretary	(2 pages)
28 May 2010	TM01	Termination of appointment of Stephen Joyce as a director	(2 pages)
28 May 2010	AP03	Appointment of Myron Mahendra as a secretary	(3 pages)
18 Mar 2010	AP01	Appointment of Ben Kellythorn as a director	(3 pages)
17 Mar 2010	AP01	Appointment of Stephen Joyce as a director	(3 pages)
15 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(5 pages)
12 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Jan 2010	TM01	Termination of appointment of Hayden Chittell as a director	(2 pages)
11 Jan 2010	CERTNM	Company name changed empire projects LIMITED\certificate issued on 11/01/10 CONNOT ‐	(3 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-04	(1 page)