REGAL PROPERTIES (UK) LTD

Company Documents

DateDescription
28/04/1428 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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28/04/1428 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHARD LAW / 10/04/2014

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM LAW / 10/04/2014

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
82 UPPER TOLLINGTON PARK
LONDON
N4 4NB

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/05/1320 May 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 31/03/12 TOTAL EXEMPTION FULL

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15/05/1215 May 2012 Annual return made up to 29 March 2012 with full list of shareholders

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15/05/1215 May 2012 CORPORATE SECRETARY APPOINTED RICHARD LAW

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14/05/1214 May 2012 APPOINTMENT TERMINATED, SECRETARY JAMES LAW

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24/01/1224 January 2012 31/03/11 TOTAL EXEMPTION FULL

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13/05/1113 May 2011 Annual return made up to 29 March 2011 with full list of shareholders

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25/02/1125 February 2011 31/03/10 TOTAL EXEMPTION FULL

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12/05/1012 May 2010 Annual return made up to 29 March 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM LAW / 28/03/2010

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28/01/1028 January 2010 31/03/09 TOTAL EXEMPTION FULL

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01/07/091 July 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 31/03/08 TOTAL EXEMPTION FULL

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08/05/088 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/04/0723 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/05/064 May 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/04/054 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/04/0427 April 2004 RETURN MADE UP TO 29/03/04; NO CHANGE OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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03/06/033 June 2003 RETURN MADE UP TO 29/03/03; NO CHANGE OF MEMBERS

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04/03/034 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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06/06/026 June 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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13/08/0113 August 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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05/06/005 June 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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02/05/992 May 1999 REGISTERED OFFICE CHANGED ON 02/05/99 FROM: G OFFICE CHANGED 02/05/99 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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02/05/992 May 1999 DIRECTOR RESIGNED

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02/05/992 May 1999 SECRETARY RESIGNED

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02/05/992 May 1999 NEW DIRECTOR APPOINTED

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02/05/992 May 1999 NEW SECRETARY APPOINTED

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29/03/9929 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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