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REGUS CALEDONIA LIMITED

Company number 05826386

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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)
13 Sep 2010 AA Full accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
07 Dec 2009 AA Full accounts made up to 31 December 2008
27 May 2009 288c Director's change of particulars / timothy regan / 26/05/2009
27 May 2009 363a Return made up to 23/05/09; full list of members
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Sep 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 23/05/08; full list of members
11 Dec 2007 288b Director resigned
15 Nov 2007 288b Director resigned
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
31 Oct 2007 AA Full accounts made up to 31 December 2006
17 Oct 2007 288a New director appointed
28 Sep 2007 288b Secretary resigned;director resigned
28 Sep 2007 288b Director resigned
28 Sep 2007 288a New secretary appointed;new director appointed
28 Sep 2007 288a New director appointed
23 Jul 2007 363s Return made up to 23/05/07; full list of members
06 Jul 2006 123 Nc inc already adjusted 08/06/06
06 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
23 Jun 2006 287 Registered office changed on 23/06/06 from: 2 lambs passage london EC1Y 8BB
23 Jun 2006 288b Director resigned