REGATTA LTD

Company number 01063450

Date	Type	Description	View / Download
21 Jun 1995	363s	Return made up to 31/05/95; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006	(8 pages)
23 May 1995	AA	Full group accounts made up to 31 January 1995	(25 pages)
30 Mar 1995	395	Particulars of mortgage/charge	(4 pages)
24 Jun 1994	363s	Return made up to 31/05/94; no change of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006	(6 pages)
13 Jun 1994	AA	Full group accounts made up to 31 January 1994	(27 pages)
21 Jun 1993	363s	Return made up to 31/05/93; no change of members 363(287) ‐ Registered office changed on 21/06/93 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006	(7 pages)
26 May 1993	AA	Full accounts made up to 31 January 1993	(18 pages)
09 Mar 1993	288	New director appointed	(2 pages)
21 Jun 1992	AA	Full accounts made up to 31 January 1992	(17 pages)
17 Jun 1992	363s	Return made up to 31/05/92; full list of members 363(353) ‐ Location of register of members address changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006	(5 pages)
24 Jun 1991	363a	Return made up to 13/05/91; change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006	(7 pages)
24 Jun 1991	AA	Full accounts made up to 31 January 1991	(9 pages)
20 Nov 1990	CERTNM	Company name changed risol products (imports) LIMITED\certificate issued on 21/11/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1990	CERTNM	Company name changed\certificate issued on 20/11/90	(2 pages)
03 Oct 1990	363	Return made up to 31/05/90; full list of members; amend ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006	(6 pages)
22 Jun 1990	AA	Full accounts made up to 31 January 1990	(9 pages)
22 Jun 1990	363	Return made up to 31/05/90; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006	(6 pages)
26 Mar 1990	363	Return made up to 31/12/89; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006	(4 pages)
22 May 1989	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Feb 1989	AA	Accounts for a medium company made up to 31 July 1988	(9 pages)
15 Feb 1989	363	Return made up to 30/11/88; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006	(4 pages)
10 Feb 1989	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1988	225(1)	Accounting reference date extended from 31/07 to 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1988	AA	Full accounts made up to 31 July 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document