LONDON AND REGIONAL 60VE FINANCE

Company number 04317941

Date	Type	Description	View / Download
06 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduce share capital account 13/03/2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Mr Richard John Livingstone on 1 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009	(1 page)
14 Oct 2009	TM01	Termination of appointment of Christopher King as a director	(1 page)
13 Oct 2009	AP01	Appointment of Mr Richard John Livingstone as a director	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
21 Jul 2009	AA	Full accounts made up to 30 September 2008	(11 pages)
13 Mar 2009	288c	Secretary's Change of Particulars / richard luck / 23/01/2009 / HouseName/Number was: 4, now: the mouse house; Street was: herschel grange, now: north street; Area was: warfield, now: winkfield; Post Town was: bracknell, now: windsor; Region was: berkshire, now: berks; Post Code was: RG42 6AT, now: SL4 4TE	(1 page)
10 Mar 2009	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
10 Mar 2009	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
10 Mar 2009	MAR	Re-registration of Memorandum and Articles	(11 pages)
10 Mar 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
10 Mar 2009	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
10 Mar 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
12 Nov 2008	363a	Return made up to 06/11/08; full list of members	(3 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(11 pages)
17 Jan 2008	AUD	Auditor's resignation	(1 page)
15 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 57279510@1=57279510 £ ic 10000/57289510	(2 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: st alphage house 2 fore street london EC2Y 5DH	(1 page)
21 Dec 2007	123	Nc inc already adjusted 17/12/07	(1 page)
21 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)