- Company Overview for REGENTER B3 LIMITED (04367615)
- Filing history for REGENTER B3 LIMITED (04367615)
- People for REGENTER B3 LIMITED (04367615)
- Charges for REGENTER B3 LIMITED (04367615)
- More for REGENTER B3 LIMITED (04367615)
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) |
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20 Feb 2004 | 363a | Return made up to 06/02/04; full list of members | |
20 Jan 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
18 Dec 2003 | 287 | Registered office changed on 18/12/03 from: 29 bressenden place london SW1E 5EQ | |
05 Sep 2003 | 287 | Registered office changed on 05/09/03 from: nations house 103 wigmore street london W1U 1RR | |
25 Apr 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
26 Feb 2003 | 363s | Return made up to 06/02/03; full list of members | |
10 Dec 2002 | 288a | New director appointed | |
10 Dec 2002 | 288a | New director appointed | |
10 Dec 2002 | 288b | Director resigned | |
10 Dec 2002 | 288b | Director resigned | |
13 Nov 2002 | 288a | New secretary appointed | |
13 Nov 2002 | 287 | Registered office changed on 13/11/02 from: noble house capital drive linford wood milton keynes buckinghamshire MK14 6QP | |
13 Nov 2002 | 288b | Secretary resigned | |
10 Jul 2002 | 287 | Registered office changed on 10/07/02 from: noble house capital drive linford wood milton keynes buckinghamshire MK14 6QP | |
30 Apr 2002 | 225 | Accounting reference date shortened from 28/02/03 to 31/12/02 | |
16 Apr 2002 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Apr 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
16 Apr 2002 | RESOLUTIONS |
Resolutions
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16 Apr 2002 | 287 | Registered office changed on 16/04/02 from: 1 high street mews wimbledon village london SW19 7RG | |
22 Feb 2002 | 288a | New secretary appointed | |
22 Feb 2002 | 288a | New director appointed | |
22 Feb 2002 | 288a | New director appointed | |
22 Feb 2002 | 288b | Director resigned | |
22 Feb 2002 | 288b | Secretary resigned;director resigned | |
06 Feb 2002 | NEWINC | Incorporation |