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REGENT FINANCE LIMITED

Company number 02978826

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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 Jan 2004 288b Secretary resigned
29 Oct 2003 363s Return made up to 13/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
14 Aug 2003 288a New secretary appointed
31 Jul 2003 288b Secretary resigned
13 Jan 2003 287 Registered office changed on 13/01/03 from: 2ND floor 48 conduit street london W1S 2YR
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
24 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
24 Oct 2002 363s Return made up to 13/10/02; full list of members
08 Oct 2002 AA Accounts for a small company made up to 31 December 2000
06 Dec 2001 363s Return made up to 13/10/01; full list of members
  • 363(287) ‐ Registered office changed on 06/12/01
10 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
31 Aug 2001 AA Accounts for a small company made up to 31 December 1999
16 Jan 2001 363s Return made up to 13/10/00; full list of members
  • 363(287) ‐ Registered office changed on 16/01/01
21 Sep 2000 287 Registered office changed on 21/09/00 from: 2ND floor 48 conduit street london W1R 9FB
04 Apr 2000 AA Accounts for a small company made up to 31 December 1998
13 Dec 1999 363s Return made up to 13/10/99; full list of members
25 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
06 Jan 1999 AA Accounts for a small company made up to 31 December 1997
28 Oct 1998 363s Return made up to 13/10/98; full list of members
16 Sep 1998 288a New secretary appointed
03 Jun 1998 287 Registered office changed on 03/06/98 from: 4TH floor mitre house 177 regent street london W1R 8LA
31 Jan 1998 363s Return made up to 13/10/97; no change of members
14 Aug 1997 AA Accounts for a small company made up to 31 December 1996
24 Oct 1996 363s Return made up to 13/10/96; no change of members