REGENCY DEVELOPMENTS LIMITED

Company Documents

DateDescription
03/06/143 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/05/1419 May 2014 APPLICATION FOR STRIKING-OFF

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27/01/1427 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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03/10/133 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STONLEY / 01/07/2013

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02/05/132 May 2013 APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES

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28/01/1328 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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08/06/128 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/03/128 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STONLEY / 08/03/2012

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08/03/128 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY DUGGAN / 08/03/2012

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08/03/128 March 2012 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HAYNES / 08/03/2012

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27/01/1227 January 2012 Annual return made up to 26 January 2012 with full list of shareholders

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/01/1128 January 2011 Annual return made up to 26 January 2011 with full list of shareholders

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05/01/115 January 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/03/1029 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010

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27/01/1027 January 2010 Annual return made up to 26 January 2010 with full list of shareholders

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06/08/096 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR JEFFREY ADAMS

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13/02/0913 February 2009 DIRECTOR APPOINTED NICHOLAS STONLEY

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26/01/0926 January 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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29/01/0829 January 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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09/01/089 January 2008 SECRETARY RESIGNED

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09/01/089 January 2008 NEW SECRETARY APPOINTED

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02/06/072 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/02/071 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 SECRETARY'S PARTICULARS CHANGED

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03/06/063 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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30/01/0630 January 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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03/02/053 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 S366A DISP HOLDING AGM 15/12/04

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24/09/0424 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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20/04/0420 April 2004 SECRETARY RESIGNED

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15/04/0415 April 2004 NEW SECRETARY APPOINTED

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05/02/045 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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10/02/0310 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 SECRETARY'S PARTICULARS CHANGED

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03/09/023 September 2002 DIRECTOR'S PARTICULARS CHANGED

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13/08/0213 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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03/07/023 July 2002 AUDITOR'S RESIGNATION

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05/02/025 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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24/08/0124 August 2001 SECRETARY RESIGNED

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24/08/0124 August 2001 NEW SECRETARY APPOINTED

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16/05/0116 May 2001 SECRETARY RESIGNED

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16/05/0116 May 2001 NEW SECRETARY APPOINTED

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01/02/011 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 SECRETARY RESIGNED

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24/11/0024 November 2000 NEW SECRETARY APPOINTED

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/06/0016 June 2000 SECRETARY RESIGNED

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16/06/0016 June 2000 NEW SECRETARY APPOINTED

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02/02/002 February 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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12/08/9912 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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29/01/9929 January 1999 RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS

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20/07/9820 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/01/9829 January 1998 RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS

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30/05/9730 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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05/02/975 February 1997 RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS

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19/02/9619 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/02/9618 February 1996 NEW DIRECTOR APPOINTED

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04/02/964 February 1996 NEW SECRETARY APPOINTED

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04/02/964 February 1996 NEW DIRECTOR APPOINTED

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04/02/964 February 1996 DIRECTOR RESIGNED

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04/02/964 February 1996 SECRETARY RESIGNED

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26/01/9626 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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