REGROWTH HOLDINGS LIMITED

Company number 05776770

Date	Type	Description	View / Download
04 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(3 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
08 Nov 2010	AP03	Appointment of Mrs Zane Ramier Etherington as a secretary	(1 page)
08 Nov 2010	TM02	Termination of appointment of Jean Brown as a secretary	(1 page)
26 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(4 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
14 Apr 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
14 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
20 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
11 Apr 2008	363a	Return made up to 11/04/08; full list of members	(3 pages)
26 Apr 2007	363a	Return made up to 11/04/07; full list of members	(2 pages)
13 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
04 Jan 2007	88(3)	Particulars of contract relating to shares	(4 pages)
04 Jan 2007	88(2)R	Ad 17/10/06--------- £ si 2399@1=2399 £ ic 1/2400	(2 pages)
08 Dec 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
08 Nov 2006	288b	Director resigned	(1 page)
07 Nov 2006	123	Nc inc already adjusted 17/10/06	(2 pages)
07 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2006	287	Registered office changed on 13/07/06 from: westminster house 26 cambray place cheltenham gloucestershire GL50 1JN	(1 page)
30 May 2006	CERTNM	Company name changed hugh davies group LIMITED\certificate issued on 30/05/06	(2 pages)
12 May 2006	288b	Secretary resigned	(2 pages)
12 May 2006	288b	Director resigned	(2 pages)
12 May 2006	288a	New director appointed	(2 pages)
12 May 2006	288a	New director appointed	(2 pages)
12 May 2006	288a	New secretary appointed	(2 pages)