REGUS HOLDINGS (UK) LIMITED

Company number 04560622

Date	Type	Description	View / Download
26 Oct 2009	CH01	Director's details changed for Timothy Sean James Donovan Regan on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Mark Leslie James Dixon on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Xenia Walters on 26 October 2009	(2 pages)
26 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
21 Jan 2009	SH20	Statement by directors	(3 pages)
21 Jan 2009	MISC	Memorandum of capital - procesed 21/01/09	(1 page)
21 Jan 2009	CAP-SS	Solvency statement dated 13/01/09	(3 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancell share prem a/c 13/01/2009	(1 page)
29 Oct 2008	363a	Return made up to 11/10/08; full list of members	(5 pages)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
19 Nov 2007	363s	Return made up to 11/10/07; no change of members	(7 pages)
15 Nov 2007	288b	Director resigned	(1 page)
13 Nov 2007	288a	New director appointed	(4 pages)
13 Nov 2007	288a	New director appointed	(5 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
28 Sep 2007	288b	Director resigned	(1 page)
28 Sep 2007	288b	Director resigned	(1 page)
04 Jul 2007	288a	New director appointed	(2 pages)
19 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
19 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
21 Nov 2006	363s	Return made up to 11/10/06; full list of members	(7 pages)
10 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
14 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
30 May 2006	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
30 May 2006	155(6)b	Declaration of assistance for shares acquisition	(11 pages)