ACCENT REGENERATION LIMITED

Company Documents

DateDescription
13/02/0813 February 2008 CONVERT TO I&PS 30/01/08

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13/02/0813 February 2008 REGISTRATION AS FRIENDLY SOCIETY

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20/12/0720 December 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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19/12/0719 December 2007 SECRETARY RESIGNED

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 NEW SECRETARY APPOINTED

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06/11/076 November 2007 NEW SECRETARY APPOINTED

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31/10/0731 October 2007 DIRECTOR RESIGNED

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31/10/0731 October 2007 DIRECTOR RESIGNED

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31/10/0731 October 2007 DIRECTOR RESIGNED

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31/10/0731 October 2007 DIRECTOR RESIGNED

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31/10/0731 October 2007 DIRECTOR RESIGNED

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31/10/0731 October 2007 DIRECTOR RESIGNED

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31/10/0731 October 2007 DIRECTOR RESIGNED

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31/10/0731 October 2007 DIRECTOR RESIGNED

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31/10/0731 October 2007 DIRECTOR RESIGNED

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31/10/0731 October 2007 SECRETARY RESIGNED

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31/10/0731 October 2007 DIRECTOR RESIGNED

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19/10/0719 October 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 NEW SECRETARY APPOINTED

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06/09/076 September 2007 SECRETARY RESIGNED

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20/08/0720 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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15/08/0715 August 2007 AUDITOR'S RESIGNATION

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05/02/075 February 2007 DIRECTOR'S PARTICULARS CHANGED

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19/12/0619 December 2006 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 DIRECTOR'S PARTICULARS CHANGED

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15/12/0615 December 2006 NEW DIRECTOR APPOINTED

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22/08/0622 August 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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28/07/0628 July 2006 DIRECTOR RESIGNED

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06/07/066 July 2006 DIRECTOR RESIGNED

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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05/04/065 April 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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18/01/0618 January 2006 DIRECTOR'S PARTICULARS CHANGED

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16/01/0616 January 2006 DIRECTOR'S PARTICULARS CHANGED

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12/01/0612 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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23/12/0523 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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11/08/0511 August 2005 DIRECTOR'S PARTICULARS CHANGED

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07/07/057 July 2005 SECRETARY'S PARTICULARS CHANGED

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13/06/0513 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 DIRECTOR RESIGNED

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19/05/0519 May 2005 SECRETARY'S PARTICULARS CHANGED

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11/01/0511 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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22/12/0422 December 2004 S366A DISP HOLDING AGM 16/12/04

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15/10/0415 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 SECRETARY'S PARTICULARS CHANGED

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20/07/0420 July 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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26/04/0426 April 2004 COMPANY NAME CHANGED REGENERATION (UK) LIMITED CERTIFICATE ISSUED ON 26/04/04

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16/02/0416 February 2004 NEW DIRECTOR APPOINTED

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05/02/045 February 2004 DIRECTOR APPOINTMENT 08/12/03

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13/01/0413 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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10/05/0310 May 2003 NEW SECRETARY APPOINTED

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16/04/0316 April 2003 SECRETARY RESIGNED

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31/12/0231 December 2002 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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14/05/0214 May 2002 SECRETARY RESIGNED

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14/05/0214 May 2002 NEW SECRETARY APPOINTED

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31/12/0131 December 2001 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001 SECRETARY'S PARTICULARS CHANGED

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05/10/015 October 2001 DIRECTOR'S PARTICULARS CHANGED

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01/10/011 October 2001 DIRECTOR'S PARTICULARS CHANGED

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20/09/0120 September 2001 DIRECTOR'S PARTICULARS CHANGED

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13/08/0113 August 2001 SECRETARY'S PARTICULARS CHANGED

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26/06/0126 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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11/01/0111 January 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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07/12/007 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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11/02/0011 February 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00

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29/12/9929 December 1999 NEW SECRETARY APPOINTED

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29/12/9929 December 1999 NEW DIRECTOR APPOINTED

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29/12/9929 December 1999 DIRECTOR RESIGNED

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29/12/9929 December 1999 SECRETARY RESIGNED

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29/12/9929 December 1999 REGISTERED OFFICE CHANGED ON 29/12/99 FROM: G OFFICE CHANGED 29/12/99 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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17/12/9917 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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