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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)
16 Nov 2006 395 Particulars of mortgage/charge
02 Nov 2006 288b Director resigned
02 Nov 2006 288b Director resigned
02 Nov 2006 288a New director appointed
01 Nov 2006 88(2)R Ad 19/10/06--------- £ si 96@1=96 £ ic 6/102
22 Mar 2006 288a New director appointed
22 Mar 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
22 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2006 88(2)R Ad 14/03/06--------- £ si 5@1=5 £ ic 1/6
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
15 Mar 2006 288b Director resigned
15 Mar 2006 288a New secretary appointed;new director appointed
15 Mar 2006 288b Secretary resigned
13 Mar 2006 CERTNM Company name changed bamber LIMITED\certificate issued on 13/03/06
13 Mar 2006 287 Registered office changed on 13/03/06 from: room 5 7 leonard street london EC2A 4AQ
26 Jan 2006 NEWINC Incorporation