REGENCY BATHROOMS OF WINDSOR LIMITED

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DateDescription
24/09/1324 September 2013 APPOINTMENT TERMINATED, SECRETARY VALERIE SEARS

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEARS

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07/08/127 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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07/08/127 August 2012 Annual return made up to 25 June 2012 with full list of shareholders

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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08/08/118 August 2011 Annual return made up to 25 June 2011 with full list of shareholders

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03/03/113 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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21/07/1021 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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09/03/109 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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19/11/0919 November 2009 REGISTERED OFFICE CHANGED ON 19/11/2009 FROM
SUITE A GOSTREY HOUSE
UNION ROAD
FARNHAM
SURREY
GU9 7PT

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12/08/0912 August 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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08/08/088 August 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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20/08/0720 August 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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21/08/0621 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/08/0621 August 2006 NEW SECRETARY APPOINTED

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08/03/068 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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08/07/058 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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05/07/045 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 REGISTERED OFFICE CHANGED ON 25/06/04 FROM:
5 ST GEORGES YARD
CASTLE STREET
FARNHAM
SURREY GU9 7LW

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14/02/0414 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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03/07/033 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 S366A DISP HOLDING AGM 06/05/03

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03/04/033 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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15/07/0215 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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31/07/0131 July 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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12/07/0012 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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26/08/9926 August 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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30/03/9930 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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01/09/981 September 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS

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22/09/9722 September 1997 REGISTERED OFFICE CHANGED ON 22/09/97 FROM:
22 MELTON STREET
LONDON
NW1 2BW

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22/09/9722 September 1997 DIRECTOR RESIGNED

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22/09/9722 September 1997 NEW DIRECTOR APPOINTED

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22/09/9722 September 1997 NEW DIRECTOR APPOINTED

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22/09/9722 September 1997 SECRETARY RESIGNED

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25/06/9725 June 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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25/06/9725 June 1997 Incorporation

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