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REG HOLDINGS LIMITED

Company number 02766574

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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)
16 Oct 2007 288a New secretary appointed
16 Oct 2007 288a New director appointed
16 Oct 2007 288b Director resigned
16 Oct 2007 288b Secretary resigned
24 Jan 2007 AA Accounts made up to 31 December 2005
18 Jan 2007 363s Return made up to 19/11/06; full list of members
06 Apr 2006 363s Return made up to 19/11/05; full list of members
23 Feb 2006 225 Accounting reference date shortened from 31/12/06 to 30/06/06
01 Aug 2005 288a New secretary appointed;new director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288b Secretary resigned;director resigned
20 Jul 2005 288b Director resigned
20 Jul 2005 287 Registered office changed on 20/07/05 from: the old manse baker street aston tirrold oxfordshire OX11 9DD
22 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Jan 2005 CERTNM Company name changed nmg cornwall LIMITED\certificate issued on 06/01/05
02 Dec 2004 363s Return made up to 10/10/04; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Dec 2003 363s Return made up to 19/11/03; full list of members
02 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Dec 2002 363s Return made up to 19/11/02; full list of members
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Nov 2001 363s Return made up to 19/11/01; full list of members
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
06 Dec 2000 363s Return made up to 19/11/00; no change of members
  • 363(287) ‐ Registered office changed on 06/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999