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REGENCY HOUSE PUBLISHING LIMITED

Company number 02673368

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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)
13 Jan 2010 CH01 Director's details changed for Annabel Trodd on 20 December 2009
04 Nov 2009 TM02 Termination of appointment of Brian Trodd as a secretary
04 Nov 2009 AP03 Appointment of Annabel Trodd as a secretary
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2009 287 Registered office changed on 22/09/2009 from 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
25 Feb 2009 288a Director appointed annabel trodd
06 Jan 2009 363a Return made up to 20/12/08; full list of members
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
28 Dec 2007 363a Return made up to 20/12/07; full list of members
29 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jan 2007 363a Return made up to 20/12/06; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Apr 2006 395 Particulars of mortgage/charge
16 Dec 2005 363a Return made up to 20/12/05; full list of members
20 May 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Dec 2004 363s Return made up to 20/12/04; full list of members
03 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 08/07/04
01 Sep 2004 169 £ ic 100/55 08/07/04 £ sr 45@1=45
26 May 2004 AA Accounts for a small company made up to 31 December 2003