REGIONAL PROPERTIES MANAGEMENT LIMITED

Company Documents

DateDescription
01/07/141 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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09/05/149 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/10/1331 October 2013 DIRECTOR APPOINTED ANDREW DAVID CARR

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17/10/1317 October 2013 DIRECTOR APPOINTED MARTIN POTKINS

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17/10/1317 October 2013 DIRECTOR APPOINTED MR ROBIN DUNCAN SMITH

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK

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07/08/137 August 2013 DIRECTOR APPOINTED MR JONATHAN STEPHEN MOSS

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07/08/137 August 2013 APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI-PAK

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28/06/1328 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/06/1311 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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27/09/1227 September 2012 DIRECTOR APPOINTED JAMES MASSON BLACK

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE

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18/09/1218 September 2012 DIRECTOR APPOINTED MRS LINDSAY CLARE J'AFARI-PAK

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20/06/1220 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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24/05/1224 May 2012 APPOINTMENT TERMINATED, SECRETARY DIANA MONGER

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24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR DIANA MONGER

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03/05/123 May 2012 CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED

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26/04/1226 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/04/122 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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28/03/1228 March 2012 SAIL ADDRESS CREATED

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14/12/1114 December 2011 SECRETARY'S CHANGE OF PARTICULARS / DIANA MONGER / 16/10/2011

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14/12/1114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / DIANA MONGER / 16/10/2011

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19/06/1119 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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03/05/113 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/08/109 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/06/108 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS

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20/11/0920 November 2009 AUDITOR'S RESIGNATION

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26/05/0926 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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15/07/0815 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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30/05/0830 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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30/05/0730 May 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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30/05/0630 May 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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01/06/051 June 2005 DIRECTOR RESIGNED

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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28/05/0428 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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26/05/0426 May 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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29/06/0329 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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22/05/0322 May 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 AUDITOR'S RESIGNATION

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26/06/0226 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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24/05/0224 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 SECRETARY RESIGNED

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25/03/0225 March 2002 NEW SECRETARY APPOINTED

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15/10/0115 October 2001 NEW DIRECTOR APPOINTED

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15/10/0115 October 2001 DIRECTOR RESIGNED

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03/10/013 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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24/05/0124 May 2001 RETURN MADE UP TO 22/05/01; NO CHANGE OF MEMBERS

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08/09/008 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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31/05/0031 May 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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13/10/9913 October 1999 DIRECTOR'S PARTICULARS CHANGED

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23/06/9923 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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14/06/9914 June 1999 DIRECTOR'S PARTICULARS CHANGED

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04/06/994 June 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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04/09/984 September 1998 DIRECTOR'S PARTICULARS CHANGED

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11/08/9811 August 1998 AUDITOR'S RESIGNATION

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21/07/9821 July 1998 DIRECTOR'S PARTICULARS CHANGED

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31/05/9831 May 1998 RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS

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28/05/9828 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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28/04/9828 April 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/02/9819 February 1998 DIRECTOR'S PARTICULARS CHANGED

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17/06/9717 June 1997 NEW DIRECTOR APPOINTED

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09/06/979 June 1997 RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS

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08/06/978 June 1997 DIRECTOR RESIGNED

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06/05/976 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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06/11/966 November 1996 DIRECTOR'S PARTICULARS CHANGED

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29/05/9629 May 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS

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02/05/962 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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05/06/955 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/06/951 June 1995 RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS

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24/08/9424 August 1994 DIRECTOR'S PARTICULARS CHANGED

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08/06/948 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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08/06/948 June 1994 RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS

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22/06/9322 June 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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22/06/9322 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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22/06/9322 June 1993 RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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08/10/928 October 1992 DIRECTOR'S PARTICULARS CHANGED

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17/06/9217 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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17/06/9217 June 1992 RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS

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04/06/924 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/9221 April 1992 DIRECTOR RESIGNED

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30/06/9130 June 1991 RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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24/12/9024 December 1990 80A,252,366A,386,369 18/12/90

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24/12/9024 December 1990 S 80A,252,366A,386,369 18/12/90

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24/12/9024 December 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/12/906 December 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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04/07/904 July 1990 RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS

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15/06/8915 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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15/06/8915 June 1989 RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS

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26/05/8926 May 1989 DIRECTOR'S PARTICULARS CHANGED

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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30/06/8830 June 1988 RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS

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06/06/886 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/01/8821 January 1988 NEW DIRECTOR APPOINTED

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06/07/876 July 1987 RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS

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06/07/876 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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03/01/873 January 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/06/8624 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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24/06/8624 June 1986 RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS

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