REGALPOINT PROPERTIES (FOREST ROW) LIMITED

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Company Documents

DateDescription
29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/08/1513 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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24/02/1524 February 2015 PREVEXT FROM 30/06/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/10/143 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063196140003

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06/08/146 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
EPICURUS HOUSE 1 AKEHURST LANE
SEVENOAKS
KENT
TN13 1JN
UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/08/1326 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/08/125 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/08/1110 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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01/04/111 April 2011 30/06/10 TOTAL EXEMPTION FULL

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 2 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE UNITED KINGDOM

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22/07/1022 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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07/04/107 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SEAN PAUL O'LEARY / 24/02/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY HOWARD PORTER / 24/02/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PAUL O'LEARY / 24/02/2010

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26/02/1026 February 2010 REGISTERED OFFICE CHANGED ON 26/02/2010 FROM REGALPOINT DEVELOPMENTS LIMITED EPICURUS HOUSE 1 AKEHURST LANE SEVEN OAKS TN13 1JN

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23/07/0923 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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11/08/0811 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / TONY PORTER / 27/06/2008

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28/02/0828 February 2008 ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY

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13/02/0813 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0812 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0731 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 DIRECTOR RESIGNED

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30/07/0730 July 2007 SECRETARY RESIGNED

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20/07/0720 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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