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REGENERSIS (ADP) LTD

Company number 02959111

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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)
18 Sep 2007 288a New director appointed
18 Jul 2007 287 Registered office changed on 18/07/07 from: 20 thame business centre wenman road thame oxfordshire OX9 3XA
20 Jun 2007 288b Secretary resigned;director resigned
20 Jun 2007 288a New secretary appointed
20 Jun 2007 225 Accounting reference date extended from 31/12/07 to 30/06/08
29 Mar 2007 AA Full accounts made up to 31 December 2005
29 Mar 2007 AA Full accounts made up to 31 December 2006
15 Mar 2007 288a New secretary appointed;new director appointed
15 Mar 2007 288b Secretary resigned;director resigned
30 Aug 2006 363s Return made up to 16/08/06; full list of members
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed
07 Apr 2006 288b Director resigned
07 Apr 2006 288b Director resigned
06 Dec 2005 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
08 Sep 2005 363s Return made up to 16/08/05; full list of members
15 Dec 2004 AUD Auditor's resignation
03 Dec 2004 403a Declaration of satisfaction of mortgage/charge
31 Oct 2004 AA Full accounts made up to 31 December 2003
17 Sep 2004 363s Return made up to 16/08/04; full list of members
15 Oct 2003 363s Return made up to 16/08/03; full list of members
15 Oct 2003 363(287) Registered office changed on 15/10/03
15 Oct 2003 363(353) Location of register of members address changed
13 Oct 2003 288a New secretary appointed