REGENCYCHARM LIMITED

Company number 04246962

Date	Type	Description	View / Download
03 Mar 2004	287	Registered office changed on 03/03/04 from: 325 underhill road london SE22 9EA	(1 page)
03 Mar 2004	AA	Accounts made up to 31 July 2003	(2 pages)
04 Sep 2003	288b	Secretary resigned	(1 page)
04 Sep 2003	288a	New secretary appointed	(1 page)
18 Jul 2003	363s	Return made up to 05/07/03; full list of members	(6 pages)
18 Jul 2003	363(288)	Secretary's particulars changed;director's particulars changed
16 Jun 2003	287	Registered office changed on 16/06/03 from: 14 dartmouth road london SE23 3XU	(1 page)
23 Jan 2003	AA	Accounts made up to 31 July 2002	(1 page)
09 Jul 2002	363s	Return made up to 05/07/02; full list of members	(6 pages)
25 Apr 2002	288b	Director resigned	(1 page)
25 Apr 2002	288a	New director appointed	(2 pages)
10 Oct 2001	287	Registered office changed on 10/10/01 from: 14 dartmouth road london SE23 3XU	(1 page)
10 Oct 2001	88(2)R	Ad 30/07/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
10 Oct 2001	288a	New secretary appointed	(2 pages)
10 Oct 2001	288a	New director appointed	(2 pages)
24 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Jul 2001	287	Registered office changed on 24/07/01 from: regent house 316 beulah hill london SE19 3HF	(1 page)
24 Jul 2001	288b	Secretary resigned	(1 page)
24 Jul 2001	288b	Director resigned	(1 page)
05 Jul 2001	NEWINC	Incorporation	(16 pages)