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REGENCY PLACE LIMITED

Company number 06335453

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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)
21 Aug 2009 363a Return made up to 07/08/09; full list of members
27 Jul 2009 287 Registered office changed on 27/07/2009 from st bartholomew house 92 fleet street london EC4Y 1PB
27 Jul 2009 288b Appointment terminated secretary nicholas herrtage
06 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
10 Feb 2009 288b Appointment terminate, director and secretary jolyon terence prowse logged form
10 Feb 2009 288b Appointment terminate, director nicholas guy greville herrtage logged form
10 Feb 2009 88(2) Ad 06/02/09-06/02/09\gbp si 2@1=2\gbp ic 2/4\
10 Feb 2009 288a Director appointed richard william thompson
10 Feb 2009 288a Director and secretary appointed thomas paul curran
10 Feb 2009 288a Director appointed dr geeta nargund
10 Feb 2009 288a Director appointed jane geary
07 Feb 2009 CERTNM Company name changed ellaview property management LIMITED\certificate issued on 10/02/09
28 Oct 2008 363a Return made up to 07/08/08; full list of members
22 Oct 2007 MEM/ARTS Memorandum and Articles of Association
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 288b Secretary resigned
19 Oct 2007 288b Director resigned
19 Oct 2007 288a New secretary appointed
19 Oct 2007 288a New director appointed
04 Sep 2007 287 Registered office changed on 04/09/07 from: 6-8 underwood street london N1 7JQ
07 Aug 2007 NEWINC Incorporation