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REGENT ASSAY LIMITED

Company number 04038367

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
06 Aug 2008	363a	Return made up to 21/07/08; full list of members	View PDF Return made up to 21/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
03 Aug 2007	363a	Return made up to 21/07/07; full list of members	View PDF Return made up to 21/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 2006	363a	Return made up to 21/07/06; full list of members	View PDF Return made up to 21/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
29 Jul 2005	363a	Return made up to 21/07/05; full list of members	View PDF Return made up to 21/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jul 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
25 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Jul 2004	363s	Return made up to 21/07/04; full list of members	View PDF Return made up to 21/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jun 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
13 Aug 2003	363s	Return made up to 21/07/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/07/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Jun 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)
29 Jul 2002	363s	Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2002	287	Registered office changed on 01/06/02 from: buckingham court 78 buckingham gate london SW1E 6PE	View PDF Registered office changed on 01/06/02 from: buckingham court 78 buckingham gate london SW1E 6PE - link opens in a new window - 1 page (1 page)
22 May 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
15 Aug 2001	363s	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Mar 2001	88(2)R	Ad 12/03/01--------- £ si 20@1=20 £ ic 100/120	View PDF Ad 12/03/01--------- £ si 20@1=20 £ ic 100/120 - link opens in a new window - 2 pages (2 pages)
15 Mar 2001	123	Nc inc already adjusted 12/03/01	View PDF Nc inc already adjusted 12/03/01 - link opens in a new window - 1 page (1 page)
15 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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REGENT ASSAY LIMITED

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