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REGENDA LIMITED

Company number 04334057

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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)
05 Apr 2005 395 Particulars of mortgage/charge
18 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 288b Director resigned
11 Jan 2005 363s Annual return made up to 04/12/04
11 Jan 2005 288b Director resigned
11 Jan 2005 288a New director appointed
11 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
10 Feb 2004 288a New secretary appointed
10 Feb 2004 288b Secretary resigned
30 Dec 2003 363s Annual return made up to 04/12/03
23 Dec 2003 AUD Auditor's resignation
13 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
07 Nov 2003 288a New director appointed
12 Sep 2003 AA Accounts for a dormant company made up to 31 March 2002
02 Sep 2003 225 Accounting reference date shortened from 31/03/03 to 31/03/02
11 Aug 2003 288a New director appointed
24 Jun 2003 288a New director appointed
05 Jun 2003 288b Director resigned
08 Apr 2003 288a New director appointed
08 Apr 2003 288b Director resigned
14 Feb 2003 363s Annual return made up to 04/12/02
  • 363(287) ‐ Registered office changed on 14/02/03
  • 363(288) ‐ Director's particulars changed
24 Jan 2003 288a New director appointed
24 Jan 2003 288c Director's particulars changed
24 Jan 2003 288c Director's particulars changed
08 Oct 2002 288b Director resigned