Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REGENESYS GROUP LIMITED

Company number 03925121

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2005 AA Full accounts made up to 31 December 2004
12 Oct 2005 288b Director resigned
12 Oct 2005 288a New director appointed
12 Oct 2005 288a New director appointed
16 Mar 2005 363a Return made up to 14/02/05; full list of members
04 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
27 Feb 2004 363a Return made up to 14/02/04; full list of members
09 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Feb 2003 363a Return made up to 14/02/03; full list of members
28 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
23 Oct 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
10 Apr 2002 363a Return made up to 14/02/02; full list of members
14 Jan 2002 288a New director appointed
14 Jan 2002 288b Director resigned
05 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
05 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Mar 2001 363a Return made up to 14/02/01; full list of members
14 Mar 2001 CERTNM Company name changed innogy shelfco no.1 LIMITED\certificate issued on 14/03/01
26 Jan 2001 288a New director appointed
26 Jan 2001 288b Director resigned
01 Dec 2000 CERTNM Company name changed npower gas LIMITED\certificate issued on 01/12/00
27 Mar 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
24 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/02/00