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Regard Holdings LTD

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Reports

Extended Company Report with Annual Accounts REGARD HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BROOMCO (4078) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 06173337
Record last updated Wednesday, July 30, 2014 2:34:08 PM UTC
Official Address 6 Unit Princeton Mews 167 London Road Norbiton
There are 146 companies registered at this street
Postal Code KT26PT
Sector Activities of head offices

Charts

Visits

REGARD HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 7, 2014 Resignation of one Director Resignation of one Director
Registry Mar 21, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2014 Resignation of one Director Resignation of one Director
Registry Feb 10, 2014 Annual return Annual return
Registry Feb 6, 2014 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Feb 6, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2013 Return of allotment of shares Return of allotment of shares
Financials Jul 18, 2013 Annual accounts Annual accounts
Registry Jul 11, 2013 Change of registered office address Change of registered office address
Registry Feb 15, 2013 Annual return Annual return
Registry Jan 7, 2013 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Nov 16, 2012 Change of accounting reference date Change of accounting reference date
Registry Aug 6, 2012 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 30, 2012 Annual accounts Annual accounts
Registry Jun 22, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 11, 2012 Appointment of a woman Appointment of a woman
Registry Feb 9, 2012 Annual return Annual return
Registry Oct 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 4, 2011 Statement of satisfaction in full or in part of mortgage or charge 6173... Statement of satisfaction in full or in part of mortgage or charge 6173...
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Sep 23, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 22, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 22, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 22, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 20, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 2011 Annual return Annual return
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry Feb 26, 2010 Annual return Annual return
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for director 6173... Change of particulars for director 6173...
Registry Feb 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 16, 2010 Memorandum of association Memorandum of association
Registry Jan 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 10, 2010 Change of particulars for director Change of particulars for director
Registry Jan 10, 2010 Change of particulars for director 6173... Change of particulars for director 6173...
Registry Jul 28, 2009 Resignation of a director Resignation of a director
Registry Jul 24, 2009 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Jul 22, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Annual return Annual return
Registry Feb 18, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 10, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 27, 2009 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jan 27, 2009 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Dec 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2008 Appointment of a man as Director 6173... Appointment of a man as Director 6173...
Financials Nov 21, 2008 Annual accounts Annual accounts
Registry Nov 12, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 2008 Resignation of a director Resignation of a director
Registry Oct 17, 2008 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry May 7, 2008 Annual return Annual return
Registry Jun 26, 2007 Change of name certificate Change of name certificate
Registry Jun 26, 2007 Company name change Company name change
Registry Jun 6, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 14, 2007 Memorandum of association Memorandum of association
Registry May 14, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6173... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6173...
Registry May 3, 2007 Appointment of a director Appointment of a director
Registry May 3, 2007 Resignation of a secretary Resignation of a secretary
Registry May 3, 2007 Appointment of a director Appointment of a director
Registry May 3, 2007 Resignation of a director Resignation of a director
Registry May 3, 2007 Appointment of a director Appointment of a director
Registry May 3, 2007 Appointment of a director 6173... Appointment of a director 6173...
Registry May 3, 2007 Appointment of a director Appointment of a director
Registry May 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 2007 Particulars of a mortgage or charge 6173... Particulars of a mortgage or charge 6173...
Registry Apr 19, 2007 Six appointments: 6 men Six appointments: 6 men
Registry Mar 20, 2007 Two appointments: 2 companies Two appointments: 2 companies

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