REGENCO TRURO HOLDINGS LIMITED

Company number 06226118

Date	Type	Description	View / Download
14 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(5 pages)
14 May 2013	CH03	Secretary's details changed for Mrs Kirsty Elizabeth Murray on 7 October 2011	(1 page)
09 Apr 2013	AD01	Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA England on 9 April 2013	(1 page)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
10 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(5 pages)
10 May 2012	AD01	Registered office address changed from C/O Mcgrgors 5 Old Bailey London EC4M 7BA England on 10 May 2012	(1 page)
10 May 2012	CH03	Secretary's details changed for Mrs Kirsty Elizabeth Hamilton on 7 October 2011	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
23 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(5 pages)
20 Sep 2010	TM01	Termination of appointment of Brendan O'grady as a director	(1 page)
20 Sep 2010	TM01	Termination of appointment of Timothy Walton as a director	(1 page)
20 Sep 2010	TM01	Termination of appointment of Richard Margree as a director	(1 page)
20 Sep 2010	TM01	Termination of appointment of Nicholas Alford as a director	(1 page)
20 Sep 2010	TM02	Termination of appointment of Daniel Whitby as a secretary	(1 page)
15 Sep 2010	AP03	Appointment of Mrs Kirsty Elizabeth Hamilton as a secretary	(2 pages)
13 Sep 2010	AP01	Appointment of Mr Paul Richmond Davidson as a director	(3 pages)
10 Sep 2010	AP01	Appointment of James Cairns Mcmahon as a director	(3 pages)
10 Sep 2010	AD01	Registered office address changed from 2Nd Floor Grafton House 2-3 Golden Square London W1F 9HR on 10 September 2010	(2 pages)
08 Sep 2010	CERTNM	Company name changed lxb properties truro holdings LIMITED\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-09-01	(2 pages)
08 Sep 2010	CONNOT	Change of name notice	(2 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
27 Apr 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(6 pages)
30 Jan 2010	CH01	Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010	(3 pages)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)