KL REGAN DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
19/11/1419 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
21/01/1421 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
10/12/1310 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
05/12/125 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
25/09/1225 September 2012 | STATEMENT BY DIRECTORS |
17/09/1217 September 2012 | 17/09/12 STATEMENT OF CAPITAL GBP 44000 |
17/09/1217 September 2012 | SOLVENCY STATEMENT DATED 28/08/12 |
17/09/1217 September 2012 | REDUCE ISSUED CAPITAL 07/09/2012 |
08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
16/12/1116 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
28/11/1128 November 2011 | SECOND FILING FOR FORM CH04 |
07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS |
13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT |
13/09/1113 September 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
13/09/1113 September 2011 | DIRECTOR APPOINTED FRANK SCANLON |
26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
05/04/115 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
23/11/1023 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
04/05/104 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
16/11/0916 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
06/05/096 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
14/11/0814 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
15/07/0815 July 2008 | DIRECTOR APPOINTED PETER LIONEL RALEIGH HEWITT |
14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
13/05/0813 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
29/11/0729 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
23/08/0723 August 2007 | DIRECTOR RESIGNED |
19/04/0719 April 2007 | S366A DISP HOLDING AGM 14/12/06 |
15/11/0615 November 2006 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 |
14/11/0614 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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