REGENCO (WILLOW GREEN FARM) LIMITED

Company number 06499866

Date	Type	Description	View / Download
11 Feb 2013	AD01	Registered office address changed from C/O Mcgrigors 5 Old Bailey London EC4M 7BA England on 11 February 2013	(1 page)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 4,942,620.00	(4 pages)
09 Nov 2012	CC04	Statement of company's objects	(2 pages)
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	(8 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
01 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(5 pages)
01 Mar 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	(12 pages)
01 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
20 Sep 2010	TM02	Termination of appointment of Daniel Whitby as a secretary	(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 Brendan O'grady 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)
15 Sep 2010	AP03	Appointment of Mrs Kirsty Elizabeth Hamilton as a secretary	(2 pages)
10 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 (willow green farm) 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	(12 pages)
08 Mar 2010	AR01	Annual return made up to 11 February 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)
11 Feb 2009	363a	Return made up to 11/02/09; full list of members	(4 pages)