Companies House does not verify the accuracy of the information filed

Advanced company search

REGARD HOLDINGS LIMITED

Company number 06173337

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 14 pages (14 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 13/09/2011	View PDF Resolutions RES13 ‐ Purchase agreement 13/09/2011 - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 13 September 2011 GBP 1,495.49	View PDF Statement of capital following an allotment of shares on 13 September 2011 GBP 1,495.49 - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
23 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Jul 2010	AA	Group of companies' accounts made up to 26 March 2010	View PDF Group of companies' accounts made up to 26 March 2010 - link opens in a new window - 28 pages (28 pages)
26 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
26 Feb 2010	CH01	Director's details changed for Matthew Neill on 2 October 2009	View PDF Director's details changed for Matthew Neill on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH03	Secretary's details changed for John Webster on 2 October 2009	View PDF Secretary's details changed for John Webster on 2 October 2009 - link opens in a new window - 1 page (1 page)
26 Feb 2010	CH01	Director's details changed for Bal Johal on 2 October 2009	View PDF Director's details changed for Bal Johal on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Michael Gwyn Hawkes on 2 October 2009	View PDF Director's details changed for Michael Gwyn Hawkes on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
16 Jan 2010	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 - 9 pages (9 pages)
10 Jan 2010	CH01	Director's details changed for Roger Christopher Storey on 24 November 2009	View PDF Director's details changed for Roger Christopher Storey on 24 November 2009 - link opens in a new window - 3 pages (3 pages)
10 Jan 2010	CH01	Director's details changed for John Webster on 24 November 2009	View PDF Director's details changed for John Webster on 24 November 2009 - link opens in a new window - 3 pages (3 pages)
28 Jul 2009	288b	Appointment terminated director paul bowden	View PDF Appointment terminated director paul bowden - link opens in a new window - 1 page (1 page)
22 Jul 2009	AA	Group of companies' accounts made up to 27 March 2009	View PDF Group of companies' accounts made up to 27 March 2009 - link opens in a new window - 28 pages (28 pages)
02 Mar 2009	363a	Return made up to 05/02/09; full list of members	View PDF Return made up to 05/02/09; full list of members - link opens in a new window - 8 pages (8 pages)
18 Feb 2009	288a	Secretary appointed john sydney webster	View PDF Secretary appointed john sydney webster - link opens in a new window - 2 pages (2 pages)
10 Feb 2009	288b	Appointment terminated secretary roger storey	View PDF Appointment terminated secretary roger storey - link opens in a new window - 1 page (1 page)
12 Dec 2008	288a	Director appointed matthew neill	View PDF Director appointed matthew neill - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	288a	Director appointed paul bowden	View PDF Director appointed paul bowden - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	AA	Group of companies' accounts made up to 28 March 2008	View PDF Group of companies' accounts made up to 28 March 2008 - link opens in a new window - 31 pages (31 pages)
07 Nov 2008	288b	Appointment terminated director eugene hayes	View PDF Appointment terminated director eugene hayes - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?