REGUS HOLDINGS (UK) LIMITED

Company number 04560622

Date	Type	Description	View / Download
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
22 Sep 2015	MR01	Registration of charge 045606220002, created on 14 September 2015	(5 pages)
29 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 3,597.77	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
29 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for john robert spencer	(4 pages)
12 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014	(2 pages)
27 Mar 2014	AP01	Appointment of Mr John Robert Spencer as a director	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Timothy Regan as a director	(1 page)
06 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 3,597.77	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
07 Dec 2012	AD01	Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 7 December 2012	(1 page)
21 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
20 Apr 2012	TM01	Termination of appointment of Mark Dixon as a director	(1 page)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
02 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(5 pages)
02 Nov 2011	CH01	Director's details changed for Mr Mark Leslie James Dixon on 21 February 2011	(2 pages)
08 Jun 2011	TM02	Termination of appointment of Xenia Walters as a secretary	(2 pages)
24 May 2011	AP01	Appointment of Mr Peter David Edward Gibson as a director	(3 pages)
26 Apr 2011	TM01	Termination of appointment of Xenia Walters as a director	(2 pages)
21 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
07 Dec 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
26 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(5 pages)