123-REG LIMITED filing history - Find and update company information

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123-REG LIMITED

Company number 05306504

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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)
19 Dec 2013	TM01	Termination of appointment of Thomas Vollrath as a director	View PDF Termination of appointment of Thomas Vollrath as a director - link opens in a new window - 1 page (1 page)
12 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Non apply for article 34 of the model articles 21/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Non apply for article 34 of the model articles 21/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Dec 2013	MR01	Registration of charge 053065040012	View PDF Registration of charge 053065040012 - link opens in a new window - 60 pages (60 pages)
06 Dec 2013	MR01	Registration of charge 053065040011	View PDF Registration of charge 053065040011 - link opens in a new window - 25 pages (25 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Nov 2013	MR01	Registration of charge 053065040010	View PDF Registration of charge 053065040010 - link opens in a new window - 20 pages (20 pages)
23 Oct 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
19 Jul 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
22 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 25 pages (25 pages)
10 Nov 2010	AP01	Appointment of Patrick Pulvermueller as a director	View PDF Appointment of Patrick Pulvermueller as a director - link opens in a new window - 4 pages (4 pages)
10 Nov 2010	AP03	Appointment of James Shutler as a secretary	View PDF Appointment of James Shutler as a secretary - link opens in a new window - 4 pages (4 pages)
10 Nov 2010	TM02	Termination of appointment of Rebecca Wotherspoon as a secretary	View PDF Termination of appointment of Rebecca Wotherspoon as a secretary - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	TM01	Termination of appointment of Peter Dubens as a director	View PDF Termination of appointment of Peter Dubens as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	TM01	Termination of appointment of Mark Joseph as a director	View PDF Termination of appointment of Mark Joseph as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	TM01	Termination of appointment of David Till as a director	View PDF Termination of appointment of David Till as a director - link opens in a new window - 2 pages (2 pages)

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