REGARD HOLDINGS LIMITED

Company number 06173337

Date	Type	Description	View / Download
03 Oct 2014	TM02	Termination of appointment of John Webster as a secretary on 29 September 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Christopher John Spanoudakis as a director on 29 September 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Roger Christopher Storey as a director on 29 September 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Richard Daniel Mayers as a director on 29 September 2014	(1 page)
01 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
01 Oct 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
07 Aug 2014	AA	Group of companies' accounts made up to 21 March 2014	(28 pages)
07 Apr 2014	TM01	Termination of appointment of John Farragher as a director	(1 page)
11 Mar 2014	AP01	Appointment of Mr Richard Daniel Mayers as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of John Webster as a director	(1 page)
10 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,550.29	(11 pages)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 1,550.29	(4 pages)
18 Jul 2013	AA	Group of companies' accounts made up to 22 March 2013	(29 pages)
11 Jul 2013	AD01	Registered office address changed from Ground Floor, Unit 1 Princeton Mews, 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 11 July 2013	(1 page)
15 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(11 pages)
07 Jan 2013	TM01	Termination of appointment of Matthew Neill as a director	(1 page)
16 Nov 2012	AA01	Current accounting period shortened from 31 March 2013 to 20 March 2013	(1 page)
06 Aug 2012	AP01	Appointment of Mrs Sandie Foxall-Smith as a director	(3 pages)
30 Jul 2012	AA	Group of companies' accounts made up to 30 March 2012	(27 pages)
22 Jun 2012	SH08	Change of share class name or designation	(2 pages)
22 Jun 2012	AP01	Appointment of Mr Christopher John Spanoudakis as a director	(3 pages)
09 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(10 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Sep 2011	AA	Group of companies' accounts made up to 25 March 2011	(27 pages)