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REGENT CIRCUS LIMITED

Company number 05688797

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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)
24 Oct 2011 AP01 Appointment of Mr Edward Thomas Bolitho as a director
24 Oct 2011 AP01 Appointment of Mr Hugh Barkly Gonnerman Dalgety as a director
21 Oct 2011 TM01 Termination of appointment of Phillip O'callaghan as a director
21 Oct 2011 AP01 Appointment of Mr Rodney Charles Howard Morgan-Giles as a director
28 Sep 2011 TM01 Termination of appointment of Corin Winfield as a director
10 May 2011 AP01 Appointment of Mr Philip Thomas O'callaghan as a director
21 Mar 2011 CERTNM Company name changed ashfield land (swindon) LIMITED\certificate issued on 21/03/11
  • RES15 ‐ Change company name resolution on 2011-03-10
21 Mar 2011 CONNOT Change of name notice
26 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
22 Dec 2010 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
26 Oct 2010 AD01 Registered office address changed from 7 Berkeley Square Clifton Bristol BS8 1HG on 26 October 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
19 Jul 2010 TM01 Termination of appointment of Nicholas Scott as a director
26 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Nicholas John Scott on 26 January 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 26/01/09; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 26/01/08; full list of members
28 Aug 2007 AA Full accounts made up to 31 December 2006
14 Feb 2007 363a Return made up to 26/01/07; full list of members
29 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2006 288a New director appointed