- Company Overview for REGENCY MEDICINE LTD. (SC189762)
- Filing history for REGENCY MEDICINE LTD. (SC189762)
- People for REGENCY MEDICINE LTD. (SC189762)
- Charges for REGENCY MEDICINE LTD. (SC189762)
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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) |
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25 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
27 May 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
23 Apr 2010 | AR01 | Annual return made up to 9 March 2010 with full list of shareholders | |
23 Apr 2010 | CH01 | Director's details changed for Mr Stuart Whelan on 1 October 2009 | |
23 Apr 2010 | CH01 | Director's details changed for Mr William Whelan on 1 October 2009 | |
23 Apr 2010 | CH01 | Director's details changed for Mr Robert Whelan on 1 October 2009 | |
23 Apr 2010 | CH01 | Director's details changed for Mr Nicholas Evan-Wong on 1 October 2009 | |
23 Apr 2010 | CH01 | Director's details changed for Mr Daniel Evan-Wong on 1 October 2009 | |
23 Apr 2010 | CH01 | Director's details changed for Dr Anne Evan-Wong on 1 October 2009 | |
14 Sep 2009 | 128(4) | Notice of assignment of name or new name to shares | |
14 Sep 2009 | RESOLUTIONS |
Resolutions
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14 Sep 2009 | 123 | Gbp nc 200/400\20/08/09 | |
23 Apr 2009 | 123 | Gbp nc 100/200\20/04/09 | |
22 Apr 2009 | 288a | Director appointed mr daniel evan-wong | |
22 Apr 2009 | 288a | Director appointed mr william whelan | |
22 Apr 2009 | 288a | Director appointed mr robert whelan | |
22 Apr 2009 | 288a | Director appointed mr mark evan-wong | |
22 Apr 2009 | 288a | Director appointed mr stuart whelan | |
22 Apr 2009 | 288a | Director appointed mr nicholas evan-wong | |
22 Apr 2009 | 288a | Director appointed dr anne evan-wong | |
14 Mar 2009 | 363a | Return made up to 09/03/09; full list of members | |
02 Mar 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
08 Oct 2008 | 363a | Return made up to 28/09/08; full list of members | |
01 Aug 2008 | 288a | Director appointed mrs carolyn whelan | |
10 Mar 2008 | 288b | Appointment terminated director caroline whelan |