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RGN THREE LIMITED

Company number 05952228

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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)
07 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-11 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders Statement of capital on 2009-10-21 GBP 1	View PDF Annual return made up to 2 October 2009 with full list of shareholders Statement of capital on 2009-10-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Oct 2009	CH01	Director's details changed for Marc Joel Duschenes on 21 October 2009	View PDF Director's details changed for Marc Joel Duschenes on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
14 Nov 2008	288b	Appointment Terminated Secretary jean sharman	View PDF Appointment Terminated Secretary jean sharman - link opens in a new window - 1 page (1 page)
07 Oct 2008	363a	Return made up to 02/10/08; full list of members	View PDF Return made up to 02/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from richmond house heath road hale altrincham cheshire WA14 2XP	View PDF Registered office changed on 07/10/2008 from richmond house heath road hale altrincham cheshire WA14 2XP - link opens in a new window - 1 page (1 page)
03 Sep 2008	288b	Appointment Terminated Director john barnacle	View PDF Appointment Terminated Director john barnacle - link opens in a new window - 1 page (1 page)
03 Sep 2008	288a	Director appointed mark joel duschenes	View PDF Director appointed mark joel duschenes - link opens in a new window - 3 pages (3 pages)
07 Jul 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
26 Oct 2007	363s	Return made up to 02/10/07; full list of members; amend	View PDF Return made up to 02/10/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
15 Oct 2007	363a	Return made up to 02/10/07; full list of members	View PDF Return made up to 02/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jun 2007	287	Registered office changed on 22/06/07 from: saint anns house saint anns street manchester M2 7LP	View PDF Registered office changed on 22/06/07 from: saint anns house saint anns street manchester M2 7LP - link opens in a new window - 1 page (1 page)
22 Jun 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	View PDF Accounting reference date extended from 31/10/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
19 Jun 2007	CERTNM	Company name changed bealaw (man) 27 LIMITED\certificate issued on 19/06/07	View PDF Company name changed bealaw (man) 27 LIMITED\certificate issued on 19/06/07 - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	CERTNM	Company name changed regenesis group LIMITED\certificate issued on 02/04/07	View PDF Company name changed regenesis group LIMITED\certificate issued on 02/04/07 - link opens in a new window - 2 pages (2 pages)

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