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B. & N. REGAL (ABINGDON) LIMITED

Company number 01298271

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2009 CH01 Director's details changed for Mrs Norma Isabella Carpenter on 25 October 2009
17 Dec 2009 CH01 Director's details changed for Laurence James Carpenter on 25 October 2009
20 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Dec 2008 363a Return made up to 25/10/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
02 Jan 2008 363a Return made up to 25/10/07; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
18 Jul 2007 MEM/ARTS Memorandum and Articles of Association
27 Jun 2007 123 Nc inc already adjusted 02/05/07
16 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2007 88(2)R Ad 02/05/07--------- £ si 50@1=50 £ ic 100/150
16 Apr 2007 288c Director's particulars changed
25 Jan 2007 288a New director appointed
24 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
09 Nov 2006 363a Return made up to 25/10/06; full list of members
14 Dec 2005 363a Return made up to 25/10/05; full list of members
21 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
23 Nov 2004 363s Return made up to 25/10/04; full list of members
18 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
24 Nov 2003 363s Return made up to 25/10/03; full list of members
13 Nov 2003 AA Accounts for a small company made up to 30 June 2003
19 Nov 2002 AA Accounts for a small company made up to 30 June 2002
15 Nov 2002 363s Return made up to 25/10/02; full list of members