STEVENAGE REGENERATION LTD
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Company Documents
| Date | Description |
|---|---|
| 02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 60 LONDON WALL LONDON EC2M 5TQ |
| 30/12/1430 December 2014 | DECLARATION OF SOLVENCY |
| 30/12/1430 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 30/12/1430 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALKER |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, SECRETARY RUSSELL COETZEE |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR HEIN JACOBUS PIETER BRAND |
| 20/11/1420 November 2014 | CORPORATE SECRETARY APPOINTED ST JOHN'S SQUARE SECRETARIES LIMITED |
| 03/11/143 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY PARKER |
| 15/11/1215 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR DAVID ALKER |
| 02/11/102 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCEL KOOIJ |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 2ND FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0928 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 15/06/0915 June 2009 | AUDITOR'S RESIGNATION |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMP / 20/04/2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL KOOIJ / 19/05/2008 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED GUY TREVOR PARKER |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN TAYLOR |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL KOOIJ / 22/02/2008 |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 25 COPTHALL AVENUE LONDON EC2R 7BP |
| 09/11/079 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 33 CAVENDISH SQUARE LONDON W1G 0BG |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | COMPANY NAME CHANGED ING STANHOPE (STEVENAGE) LIMITED CERTIFICATE ISSUED ON 26/04/06 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 27/10/0427 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | COMPANY NAME CHANGED ING RED UK (POOLE) LIMITED CERTIFICATE ISSUED ON 23/02/04 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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