REGENCO (WINCHBURGH 2) LIMITED

Company number 06428161

Date	Type	Description	View / Download
20 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 10,574,448	(5 pages)
20 Nov 2013	CH03	Secretary's details changed for Mrs Kirsty Elizabeth Murray on 7 October 2011	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
09 Apr 2013	AD01	Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA England on 9 April 2013	(1 page)
20 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(5 pages)
20 Nov 2012	CH03	Secretary's details changed for Mrs Kirsty Elizabeth Murray on 7 October 2011	(1 page)
20 Nov 2012	AD01	Registered office address changed from C/O Mcgrigors 5 Old Bailey London EC4M 7BA on 20 November 2012	(1 page)
09 Nov 2012	CC04	Statement of company's objects	(2 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 10,574,448.00	(4 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
30 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(5 pages)
30 Nov 2011	CH03	Secretary's details changed for Mrs Kirsty Elizabeth Hamilton on 7 October 2011	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
16 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(5 pages)
20 Sep 2010	TM02	Termination of appointment of Daniel Whitby as a secretary	(1 page)
20 Sep 2010	TM01	Termination of appointment of Timothy Walton as a director	(1 page)
20 Sep 2010	TM01	Termination of appointment of Brendan O'grady as a director	(1 page)
20 Sep 2010	TM01	Termination of appointment of Richard Margree as a director	(1 page)
20 Sep 2010	TM01	Termination of appointment of Nicholas Alford as a director	(1 page)
15 Sep 2010	AP03	Appointment of Mrs Kirsty Elizabeth Hamilton as a secretary	(2 pages)
10 Sep 2010	AP01	Appointment of Mr Paul Richmond Davidson as a director	(4 pages)
10 Sep 2010	AP01	Appointment of James Cairns Mcmahon as a director	(3 pages)
10 Sep 2010	AD01	Registered office address changed from 2Nd Floor, Grafton House 2-3 Golden Square London W1F 9HR on 10 September 2010	(2 pages)
08 Sep 2010	CERTNM	Company name changed lxb properties (winchburgh 2) LIMITED\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-09-01	(2 pages)