REGENTER B3 HOLDCO LIMITED

Company number 04367612

Date	Type	Description	View / Download
20 Jun 2006	288a	New director appointed	(2 pages)
20 Jun 2006	288a	New director appointed	(3 pages)
13 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Jun 2006	288a	New secretary appointed	(2 pages)
09 Jun 2006	288a	New director appointed	(4 pages)
08 Jun 2006	CERTNM	Company name changed laing homes (ancillary) no. 1 li mited\certificate issued on 08/06/06	(2 pages)
12 May 2006	288c	Secretary's particulars changed	(1 page)
10 Feb 2006	363a	Return made up to 06/02/06; full list of members	(2 pages)
30 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
24 Feb 2005	363s	Return made up to 06/02/05; full list of members	(7 pages)
08 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
20 Feb 2004	363a	Return made up to 06/02/04; full list of members	(10 pages)
20 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
18 Dec 2003	287	Registered office changed on 18/12/03 from: 29 bressenden place london SW1E 5EQ	(1 page)
05 Sep 2003	287	Registered office changed on 05/09/03 from: nations house 103 wigmore street london W1U 1RR	(1 page)
25 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
26 Feb 2003	363s	Return made up to 06/02/03; full list of members	(7 pages)
10 Dec 2002	288a	New director appointed	(4 pages)
10 Dec 2002	288a	New director appointed	(4 pages)
10 Dec 2002	288b	Director resigned	(1 page)
10 Dec 2002	288b	Director resigned	(1 page)
13 Nov 2002	287	Registered office changed on 13/11/02 from: noble house capital drive linford wood milton keynes buckinghamshire MK14 6QP	(1 page)
13 Nov 2002	288b	Secretary resigned	(1 page)
13 Nov 2002	288a	New secretary appointed	(2 pages)
10 Jul 2002	287	Registered office changed on 10/07/02 from: noble house capital drive linford wood milton keynes buckinghamshire MK14 6QP	(1 page)

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