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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)
01 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
27 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
25 Nov 1999	363s	Return made up to 19/11/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/11/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
13 Oct 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 Oct 1999	287	Registered office changed on 13/10/99 from: bonython estate cury helston cornwall TR12 7BA	View PDF Registered office changed on 13/10/99 from: bonython estate cury helston cornwall TR12 7BA - link opens in a new window - 1 page (1 page)
11 Dec 1998	363s	Return made up to 19/11/98; full list of members	View PDF Return made up to 19/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
28 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
24 Nov 1997	363s	Return made up to 19/11/97; no change of members	View PDF Return made up to 19/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
22 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
02 Dec 1996	363s	Return made up to 19/11/96; no change of members	View PDF Return made up to 19/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
01 Nov 1996	AA	Accounts made up to 31 December 1995	View PDF Accounts made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
05 Mar 1996	287	Registered office changed on 05/03/96 from: 12 gough square london EC4A 3DE	View PDF Registered office changed on 05/03/96 from: 12 gough square london EC4A 3DE - link opens in a new window - 1 page (1 page)
05 Mar 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/05/94	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 05/05/94 - link opens in a new window - 1 page (1 page)
25 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/05/94	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 05/05/94 - link opens in a new window - 1 page (1 page)
25 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/05/94	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 05/05/94 - link opens in a new window - 1 page (1 page)
28 Nov 1995	363s	Return made up to 19/11/95; full list of members	View PDF Return made up to 19/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jun 1995	AA	Accounts made up to 31 December 1994	View PDF Accounts made up to 31 December 1994 - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)
01 Dec 1994	363s	Return made up to 19/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 19/11/94; no change of members
20 Sep 1994	AA	Accounts made up to 31 December 1993	View PDF Accounts made up to 31 December 1993 - link opens in a new window - 7 pages (7 pages)

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REG HOLDINGS LIMITED

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