KL REGAN DEVELOPMENTS LIMITED

Company number 05998648 ·

Dissolved

46 filings

Date Filing
19 Nov 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
22 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
21 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
10 Dec 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
13 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
5 Dec 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
25 Sep 2012 STATEMENT BY DIRECTORS View document
17 Sep 2012 17/09/12 STATEMENT OF CAPITAL GBP 44000 View document
17 Sep 2012 SOLVENCY STATEMENT DATED 28/08/12 View document
17 Sep 2012 REDUCE ISSUED CAPITAL 07/09/2012 View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
16 Dec 2011 Annual return made up to 14 November 2011 with full list of shareholders View document
28 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT View document
13 Sep 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
13 Sep 2011 DIRECTOR APPOINTED FRANK SCANLON View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
23 Nov 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
4 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
16 Nov 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
6 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
14 Nov 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
15 Jul 2008 DIRECTOR APPOINTED PETER LIONEL RALEIGH HEWITT View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD YULL View document
13 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
29 Nov 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
23 Aug 2007 DIRECTOR RESIGNED View document
19 Apr 2007 S366A DISP HOLDING AGM 14/12/06 View document
15 Nov 2006 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 View document
14 Nov 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document