BCT REGENESIS LTD

Company number 05730400

Date	Type	Description	View / Download
10 Mar 2010	AR01	Annual return made up to 5 March 2010 no member list	(7 pages)
10 Mar 2010	CH01	Director's details changed for Mrs Felicity Anthea Turner on 10 March 2010	(2 pages)
10 Mar 2010	AP03	Appointment of Mrs Felicity Anthea Turner as a secretary	(1 page)
10 Mar 2010	TM01	Termination of appointment of William Hopwood as a director	(1 page)
10 Mar 2010	TM02	Termination of appointment of William Hopwood as a secretary	(1 page)
09 Dec 2009	AP01	Appointment of Mrs Clare Babbs as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Mr David Robertson Mann as a director	(2 pages)
24 Nov 2009	AP01	Appointment of Mrs Felicity Anthea Turner as a director	(1 page)
18 Nov 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
02 Nov 2009	CH01	Director's details changed for Linda Rose Danes on 1 November 2009	(2 pages)
07 Sep 2009	288b	Appointment terminated director ethel thompson	(1 page)
08 Jun 2009	288a	Director appointed linda rose danes	(2 pages)
21 Apr 2009	288a	Director appointed gordon david cairns	(3 pages)
24 Mar 2009	363a	Annual return made up to 05/03/09	(4 pages)
23 Mar 2009	288b	Appointment terminated director stephen jones	(1 page)
02 Dec 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
30 Oct 2008	288b	Appointment terminated director christopher piercy	(1 page)
30 Oct 2008	288b	Appointment terminated director sharn matthews	(1 page)
30 Oct 2008	288b	Appointment terminated director margaret bellis	(1 page)
12 Mar 2008	363a	Annual return made up to 05/03/08	(5 pages)
12 Mar 2008	288c	Director and secretary's change of particulars / william hopwood / 01/11/2007	(1 page)
20 Feb 2008	287	Registered office changed on 20/02/08 from: 4 maitland way blacon chester cheshire CH1 5QT	(1 page)
09 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
07 Jan 2008	CERTNM	Company name changed regenesis consultancy LTD\certificate issued on 07/01/08	(2 pages)
21 Nov 2007	AA	Full accounts made up to 31 March 2007	(13 pages)