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REGROWTH HOLDINGS LIMITED

Company number 05776770

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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)
20 May 2008 AA Total exemption full accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 11/04/08; full list of members
26 Apr 2007 363a Return made up to 11/04/07; full list of members
13 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Jan 2007 88(3) Particulars of contract relating to shares
04 Jan 2007 88(2)R Ad 17/10/06--------- £ si 2399@1=2399 £ ic 1/2400
08 Dec 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
08 Nov 2006 288b Director resigned
07 Nov 2006 123 Nc inc already adjusted 17/10/06
07 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2006 287 Registered office changed on 13/07/06 from: westminster house 26 cambray place cheltenham gloucestershire GL50 1JN
30 May 2006 CERTNM Company name changed hugh davies group LIMITED\certificate issued on 30/05/06
12 May 2006 288b Secretary resigned
12 May 2006 288b Director resigned
12 May 2006 288a New director appointed
12 May 2006 288a New director appointed
12 May 2006 288a New secretary appointed
12 May 2006 287 Registered office changed on 12/05/06 from: marquess court 69 southampton row london WC1B 4ET
11 Apr 2006 NEWINC Incorporation