Regent Greeting Cards Limited

Company Name	Regent Greeting Cards Limited
Company Status	Dissolved
Company Number	01513675
Category	Private Limited Company
Incorporation Date	21 August 1980(43 years, 8 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr David Mark Regan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(10 years, 10 months after company formation)
Appointment Duration	27 years, 4 months (closed 06 November 2018)
Role	Fine Art Publisher
Country of Residence	United Kingdom
Correspondence Address	Arden Gilstead Lane Gilstead Bingley West Yorkshire BD16 3LN

Director Name	Terance Regan
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(10 years, 10 months after company formation)
Appointment Duration	27 years, 4 months (closed 06 November 2018)
Role	Fine Art Publisher
Country of Residence	England
Correspondence Address	Apartment 11 Abbeyfield Court Riddings Road Ilkley West Yorkshire LS29 9TJ

Director Name	Andrew Christopher Wells
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1998(17 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (closed 06 November 2018)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	Sycamore Cottage Moorhouse Lane Oxenhope Keighley West Yorkshire BD22 9RX

Director Name	Mr Andrew Ernest Crankshaw
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(24 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (closed 06 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Oakdale Harrogate North Yorkshire HG1 2LT

Director Name	Mr Mark James Cuthbertson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(28 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (closed 06 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Keats Road Greenmount Bury Lancashire BL8 4EP

Director Name	David James Snowden
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(10 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1996)
Role	Chartered Accountant
Correspondence Address	4 Priestley Hall Lady Park Avenue Bingley West Yorkshire BD16 4UB

Director Name	Donald Burnham Mortimer
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(10 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 November 1996)
Role	Fine Art Publisher
Correspondence Address	Hesp Hills Beckfoot Lane Bingley West Yorkshire BD16 1AR

Secretary Name	David James Snowden
Nationality	British
Status	Resigned
Appointed	30 June 1991(10 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	4 Priestley Hall Lady Park Avenue Bingley West Yorkshire BD16 4UB

Director Name	Steven Ward
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(11 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 June 2006)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Shepherd Gate Barn Lawkland Via Lancaster LA2 8AB

Director Name	Mr Charles Leslie Mark Best
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(15 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 06 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Henley Close Rawdon Leeds West Yorkshire LS19 6QB

Secretary Name	Mr Charles Leslie Mark Best
Nationality	British
Status	Resigned
Appointed	31 May 1996(15 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 06 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Henley Close Rawdon Leeds West Yorkshire LS19 6QB

Director Name	Peter David Sharpe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(15 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 March 1999)
Role	Sales Director
Country of Residence	England
Correspondence Address	Lyndhurst Weston Road, Egmanton Newark Notts NG32 0HB

Director Name	Elizabeth Jane Tolchard
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(15 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 2001)
Role	Marketing Director
Correspondence Address	66 Bradford Road Guiseley Leeds Yorkshire LS20 8NH

Director Name	Duncan Smith
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(19 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 13 April 2010)
Role	Consultant
Correspondence Address	161 Manygates Lane Sandal Wakefield West Yorkshire WF2 7DS

Director Name	Michael David Coster
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 2002)
Role	Sales Director
Correspondence Address	30 Holmdene Avenue North Harrow Middlesex HA2 6HR

Director Name	Mr Kevin Newham
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(25 years, 3 months after company formation)
Appointment Duration	2 years (resigned 03 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Woodlea Drive Meanwood Leeds West Yorkshire LS6 4SQ

Director Name	Julian Steven Robinson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(25 years, 10 months after company formation)
Appointment Duration	5 years (resigned 27 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162 Moorview Way Skipton North Yorkshire BD23 2LN

Secretary Name	Mrs Karen Jean England
Nationality	British
Status	Resigned
Appointed	07 November 2006(26 years, 2 months after company formation)
Appointment Duration	10 years (resigned 16 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodlands Bradley Lane Pudsey Leeds West Yorkshire LS28 8LH

Director Name	Paul Michael Charles Day
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(27 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redlea Cottage 5 Park Avenue Roundhay Leeds West Yorkshire LS8 2JJ

Director Name	Mr Michael John Connor
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(31 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House Dockfield Road Shipley West Yorkshire BD17 7SF

Director Name	Mrs Karen Jean England
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(33 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 November 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Location

Registered Address	Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£10,917,653
Gross Profit	£3,104,753
Net Worth	£526,003
Cash	£159,433
Current Liabilities	£4,104,743

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	30 June

Filing History

6 November 2018	Final Gazette dissolved following liquidation (1 page)
6 August 2018	Notice of move from Administration to Dissolution (24 pages)
11 June 2018	Administrator's progress report (23 pages)
9 February 2018	Notice of extension of period of Administration (3 pages)
20 December 2017	Administrator's progress report (21 pages)
20 June 2017	Administrator's progress report (24 pages)
20 June 2017	Administrator's progress report (24 pages)
23 January 2017	Notice of extension of period of Administration (1 page)
23 January 2017	Notice of extension of period of Administration (1 page)
22 December 2016	Administrator's progress report to 9 November 2016 (22 pages)
22 December 2016	Administrator's progress report to 9 November 2016 (22 pages)
28 November 2016	Termination of appointment of Karen Jean England as a secretary on 16 November 2016 (1 page)
28 November 2016	Termination of appointment of Karen Jean England as a director on 16 November 2016 (1 page)
28 November 2016	Termination of appointment of Karen Jean England as a secretary on 16 November 2016 (1 page)
28 November 2016	Termination of appointment of Karen Jean England as a director on 16 November 2016 (1 page)
21 June 2016	Administrator's progress report to 9 May 2016 (23 pages)
21 June 2016	Administrator's progress report to 9 May 2016 (23 pages)
12 January 2016	Notice of extension of period of Administration (1 page)
12 January 2016	Administrator's progress report to 9 November 2015 (23 pages)
12 January 2016	Administrator's progress report to 9 November 2015 (23 pages)
12 January 2016	Notice of extension of period of Administration (1 page)
19 November 2015	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 November 2015 (2 pages)
19 November 2015	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 November 2015 (2 pages)
15 September 2015	Administrator's progress report to 9 August 2015 (24 pages)
15 September 2015	Administrator's progress report to 9 August 2015 (24 pages)
28 April 2015	Notice of deemed approval of proposals (1 page)
28 April 2015	Notice of deemed approval of proposals (1 page)
14 April 2015	Statement of affairs with form 2.14B (10 pages)
14 April 2015	Statement of affairs with form 2.14B (10 pages)
14 April 2015	Statement of administrator's proposal (43 pages)
14 April 2015	Statement of administrator's proposal (43 pages)
10 March 2015	Registered office address changed from Regent House Dockfield Road Shipley West Yorkshire BD17 7SF to Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 10 March 2015 (2 pages)
10 March 2015	Registered office address changed from Regent House Dockfield Road Shipley West Yorkshire BD17 7SF to Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 10 March 2015 (2 pages)
24 February 2015	Appointment of an administrator (1 page)
24 February 2015	Appointment of an administrator (1 page)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 225,000 (9 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 225,000 (9 pages)
30 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
30 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
22 January 2014	Appointment of Mrs Karen Jean England as a director (2 pages)
22 January 2014	Appointment of Mrs Karen Jean England as a director (2 pages)
22 January 2014	Termination of appointment of Paul Day as a director (1 page)
22 January 2014	Termination of appointment of Paul Day as a director (1 page)
27 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-27 GBP 225,000 (9 pages)
27 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-27 GBP 225,000 (9 pages)
21 October 2013	Termination of appointment of Michael Connor as a director (1 page)
21 October 2013	Termination of appointment of Michael Connor as a director (1 page)
8 October 2013	Satisfaction of charge 12 in full (3 pages)
8 October 2013	Satisfaction of charge 3 in full (3 pages)
8 October 2013	Satisfaction of charge 12 in full (3 pages)
8 October 2013	Satisfaction of charge 3 in full (3 pages)
7 October 2013	Accounts for a medium company made up to 31 December 2012 (25 pages)
7 October 2013	Accounts for a medium company made up to 31 December 2012 (25 pages)
1 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
1 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
16 October 2012	Accounts for a medium company made up to 31 December 2011 (23 pages)
16 October 2012	Accounts for a medium company made up to 31 December 2011 (23 pages)
11 July 2012	Particulars of a mortgage or charge / charge no: 18 (10 pages)
11 July 2012	Particulars of a mortgage or charge / charge no: 18 (10 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 17 (7 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 17 (7 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 July 2012	Appointment of Mr Michael John Connor as a director (2 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 July 2012	Appointment of Mr Michael John Connor as a director (2 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 15 (6 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 16 (25 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 15 (6 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 16 (25 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
7 April 2012	Particulars of a mortgage or charge / charge no: 14 (9 pages)
7 April 2012	Particulars of a mortgage or charge / charge no: 14 (9 pages)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
16 August 2011	Termination of appointment of Julian Robinson as a director (1 page)
16 August 2011	Termination of appointment of Julian Robinson as a director (1 page)
8 June 2011	Accounts for a medium company made up to 31 December 2010 (21 pages)
8 June 2011	Accounts for a medium company made up to 31 December 2010 (21 pages)
13 October 2010	Director's details changed for Paul Michael Charles Day on 30 September 2010 (2 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
13 October 2010	Director's details changed for Paul Michael Charles Day on 30 September 2010 (2 pages)
12 October 2010	Director's details changed for Andrew Christopher Wells on 30 September 2010 (2 pages)
12 October 2010	Director's details changed for Mr Mark James Cuthbertson on 30 September 2010 (2 pages)
12 October 2010	Director's details changed for Julian Steven Robinson on 30 September 2010 (2 pages)
12 October 2010	Director's details changed for Mr Mark James Cuthbertson on 30 September 2010 (2 pages)
12 October 2010	Director's details changed for Julian Steven Robinson on 30 September 2010 (2 pages)
12 October 2010	Director's details changed for Mr Andrew Ernest Crankshaw on 30 September 2010 (2 pages)
12 October 2010	Director's details changed for Andrew Christopher Wells on 30 September 2010 (2 pages)
12 October 2010	Director's details changed for Mr Andrew Ernest Crankshaw on 30 September 2010 (2 pages)
5 August 2010	Full accounts made up to 31 December 2009 (21 pages)
5 August 2010	Full accounts made up to 31 December 2009 (21 pages)
23 April 2010	Termination of appointment of Duncan Smith as a director (1 page)
23 April 2010	Termination of appointment of Duncan Smith as a director (1 page)
19 December 2009	Particulars of a mortgage or charge / charge no: 12 (8 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 12 (8 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
23 October 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
23 October 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
23 January 2009	Accounts for a medium company made up to 31 December 2007 (21 pages)
23 January 2009	Accounts for a medium company made up to 31 December 2007 (21 pages)
12 November 2008	Director appointed mr mark james cuthbertson (1 page)
12 November 2008	Director appointed mr mark james cuthbertson (1 page)
29 October 2008	Return made up to 30/09/08; full list of members (6 pages)
29 October 2008	Return made up to 30/09/08; full list of members (6 pages)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	Full accounts made up to 31 December 2006 (22 pages)
5 December 2007	Full accounts made up to 31 December 2006 (22 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
11 October 2007	Return made up to 30/09/07; full list of members (4 pages)
11 October 2007	Return made up to 30/09/07; full list of members (4 pages)
22 December 2006	New secretary appointed (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	New secretary appointed (1 page)
22 December 2006	Secretary resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (20 pages)
6 November 2006	Full accounts made up to 31 December 2005 (20 pages)
26 October 2006	Return made up to 30/09/06; full list of members (4 pages)
26 October 2006	Return made up to 30/09/06; full list of members (4 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
13 June 2006	Particulars of mortgage/charge (8 pages)
13 June 2006	Particulars of mortgage/charge (8 pages)
3 February 2006	New director appointed (1 page)
3 February 2006	New director appointed (1 page)
26 October 2005	Return made up to 30/09/05; full list of members (4 pages)
26 October 2005	Return made up to 30/09/05; full list of members (4 pages)
20 October 2005	Full accounts made up to 31 December 2004 (20 pages)
20 October 2005	Full accounts made up to 31 December 2004 (20 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
31 October 2004	Full accounts made up to 31 December 2003 (20 pages)
31 October 2004	Full accounts made up to 31 December 2003 (20 pages)
30 October 2004	Return made up to 30/09/04; full list of members (10 pages)
30 October 2004	Return made up to 30/09/04; full list of members (10 pages)
7 September 2004	Particulars of mortgage/charge (3 pages)
7 September 2004	Particulars of mortgage/charge (3 pages)
29 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 June 2003	Full accounts made up to 31 December 2002 (20 pages)
10 June 2003	Full accounts made up to 31 December 2002 (20 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
14 November 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director resigned (10 pages)
14 November 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director resigned (10 pages)
3 October 2002	Full accounts made up to 31 December 2001 (18 pages)
3 October 2002	Full accounts made up to 31 December 2001 (18 pages)
25 October 2001	Full accounts made up to 31 December 2000 (17 pages)
25 October 2001	Full accounts made up to 31 December 2000 (17 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director resigned (9 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director resigned (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 June 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Auditor's resignation (1 page)
13 January 2000	Auditor's resignation (1 page)
29 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 1999	Full group accounts made up to 31 December 1998 (26 pages)
25 October 1999	Full group accounts made up to 31 December 1998 (26 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
12 April 1999	Particulars of mortgage/charge (3 pages)
12 April 1999	Particulars of mortgage/charge (3 pages)
31 December 1998	Particulars of mortgage/charge (3 pages)
31 December 1998	Particulars of mortgage/charge (3 pages)
9 December 1998	Return made up to 30/09/98; no change of members (6 pages)
9 December 1998	Return made up to 30/09/98; no change of members (6 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Full group accounts made up to 31 December 1997 (25 pages)
5 June 1998	Full group accounts made up to 31 December 1997 (25 pages)
9 January 1998	Return made up to 30/09/97; full list of members (8 pages)
9 January 1998	Return made up to 30/09/97; full list of members (8 pages)
12 November 1997	Return made up to 30/06/97; full list of members (8 pages)
12 November 1997	Return made up to 30/06/97; full list of members (8 pages)
4 August 1997	Full group accounts made up to 31 December 1996 (26 pages)
4 August 1997	Full group accounts made up to 31 December 1996 (26 pages)
29 January 1997	Â£ ic 250000/220000 15/11/96 Â£ sr [email protected]=30000 (1 page)
29 January 1997	Â£ ic 250000/220000 15/11/96 Â£ sr [email protected]=30000 (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
21 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1996	Secretary resigned;director resigned (1 page)
8 October 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
8 October 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
8 October 1996	Secretary resigned;director resigned (1 page)
6 August 1996	New director appointed (2 pages)
6 August 1996	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
6 August 1996	New director appointed (2 pages)
6 August 1996	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
18 July 1996	Resolutions WRES13 ‐ Written resolution (1 page)
18 July 1996	Resolutions WRES13 ‐ Written resolution (1 page)
4 July 1996	New secretary appointed;new director appointed (2 pages)
4 July 1996	New secretary appointed;new director appointed (2 pages)
1 June 1996	Full group accounts made up to 31 July 1995 (25 pages)
1 June 1996	Full group accounts made up to 31 July 1995 (25 pages)
11 January 1996	Company name changed apperley cards LTD.\certificate issued on 12/01/96 (2 pages)
11 January 1996	Company name changed apperley cards LTD.\certificate issued on 12/01/96 (2 pages)
31 May 1995	Full group accounts made up to 31 July 1994 (22 pages)
31 May 1995	Full group accounts made up to 31 July 1994 (22 pages)
21 February 1992	Ad 24/12/91--------- Â£ si 245000@1=245000 Â£ ic 5000/250000 (2 pages)
21 February 1992	Ad 24/12/91--------- Â£ si 245000@1=245000 Â£ ic 5000/250000 (2 pages)
21 February 1992	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
17 February 1992	New director appointed (2 pages)
17 February 1992	New director appointed (2 pages)
17 February 1992	New director appointed (2 pages)
7 November 1990	Secretary resigned;new secretary appointed (2 pages)
7 November 1990	Secretary resigned;new secretary appointed (2 pages)
4 May 1988	Memorandum and Articles of Association (8 pages)
4 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 May 1988	Memorandum and Articles of Association (8 pages)
21 January 1988	New director appointed (2 pages)
21 January 1988	New director appointed (2 pages)
3 June 1987	Director resigned (2 pages)
3 June 1987	Director resigned (2 pages)
11 April 1987	Return made up to 01/11/86; full list of members (4 pages)
11 April 1987	Return made up to 01/11/86; full list of members (4 pages)

Regent Greeting Cards Limited

Business Activity

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Location

Financials

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Filing History

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