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REGENESIS PARTNERS LIMITED

Company number 06402203

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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)
03 Apr 2011 TM01 Termination of appointment of Christine Moore as a director
03 Apr 2011 AD01 Registered office address changed from Flat 6 14 Grange Park Ealing London London W5 3PL Uk on 3 April 2011
03 Apr 2011 AP01 Appointment of Mr Nigel Geoffrey Atkinson as a director
23 Mar 2011 AA Accounts for a dormant company made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
05 Mar 2010 AAMD Amended accounts made up to 31 October 2009
03 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
21 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Mrs Christine Margaret Moore on 21 October 2009
24 Feb 2009 AA Accounts for a dormant company made up to 31 October 2008
14 Jan 2009 363a Return made up to 17/10/08; full list of members
14 Jan 2009 190 Location of debenture register
14 Jan 2009 353 Location of register of members
14 Jan 2009 287 Registered office changed on 14/01/2009 from 4 warwick road london W5 3XJ
14 Jan 2009 288c Director's change of particulars / christine moore / 14/01/2009
15 Apr 2008 288b Appointment terminated secretary linda casemore
15 Apr 2008 287 Registered office changed on 15/04/2008 from 22 great james street london WC1N 3ES
13 Mar 2008 MEM/ARTS Memorandum and Articles of Association
10 Mar 2008 288b Appointment terminated director gordons nominee directors LIMITED
10 Mar 2008 288b Appointment terminated secretary gordons nominee secretaries LIMITED
10 Mar 2008 288a Director appointed christine margaret moore
10 Mar 2008 288a Secretary appointed linda jill casemore
08 Mar 2008 CERTNM Company name changed GORDONS135 LIMITED\certificate issued on 11/03/08
17 Oct 2007 NEWINC Incorporation